Job detail for Anti-Money Laundering Specialist

Anti-Money Laundering Specialist (m/f)

Behind secure banking operations are people who know how to identify risks in time.

Can you identify important connections in a sea of data and objectively and clearly justify your findings? Anti-money laundering is not just about meeting regulatory requirements, but responsible professional work based on understanding customer business, contributing to the security of the bank, its customers, and the wider financial environment.

We are looking for a person who will connect data, business context, and regulatory requirements, and independently handle even more demanding cases.

If you are interested in anti-money laundering and counter-terrorist financing, as well as restrictive measures, this is an opportunity to upgrade your knowledge in an experienced and connected team.

What do we offer?

• Stability and flexibility: permanent employment with a 6-month probationary period and flexible working hours.
• Impact and autonomy: a responsible role where you can help shape the organization and the further development of processes.
• Knowledge and career development: professional onboarding, training, and support for competence development and career path.
• Well-being: inclusion in healthcare, accident, and pension insurance programs.
• Connected team: collaboration with experienced colleagues in a professional and supportive environment.
• More than just work: numerous sports, social, and team events at the bank and banking group level.

What will your work involve?

• assessing customers and business relationships from the perspective of anti-money laundering and counter-terrorist financing,
• monitoring customer transactions, identifying unusual patterns, and independently handling complex cases,
• investigating suspicious activity, documenting findings, and preparing reports and notifications for competent authorities,
• advising bank organizational units on customer handling and providing expert opinions in the field of anti-money laundering, counter-terrorist financing, and restrictive measures,
• monitoring regulatory requirements and participating in the preparation of internal acts, instructions, reports, and professional materials,
• participating in the development and improvement of procedures, controls, and technological support in the field of anti-money laundering.

Who are we looking for?

We are looking for a colleague who can handle information analytically and in a structured manner, clearly justify professional findings, and consistently follow legislation and the bank's internal rules in their work.

We value:

• analytical thinking and the ability to judge complex cases,
• a high level of precision in documenting findings and preparing reports,
• the ability to clearly present expert opinions and recommendations,
• integrity, objectivity, and discretion when handling sensitive information,
• the ability to collaborate with various professional areas within the bank.

What do we expect?

• At least a Bachelor's degree (Level VII) in a relevant field,
• at least three years of relevant work experience in the same or comparable positions,
• knowledge of Slovenian and European legislation and regulatory requirements in the field of anti-money laundering, counter-terrorist financing, and restrictive measures,
• knowledge of rules, procedures, and typologies of money laundering, as well as KYC (Know Your Customer) and transaction monitoring processes,
• active knowledge of the English language,
• good knowledge of Microsoft Office software tools.

Are you interested?

If you are inspired by working in an environment where professionalism and trust are at the forefront, we invite you to send us your application with a CV.

We are accepting applications until September 25, 2026. We look forward to meeting you.