Job detail for Anti-Money Laundering Specialist

Behind secure banking operations are people who know how to identify risk in a timely manner.

Anti-money laundering is not just about meeting regulatory requirements. It requires an understanding of customer business, analytical judgment of information, and the ability to make professionally sound decisions.

We are looking for a person who can connect data, business context, and regulatory requirements, and maintain accuracy, objectivity, and professional judgment even in complex cases.

If you are interested in the field of anti-money laundering, terrorist financing, and the implementation of restrictive measures, and you want to develop your knowledge in a banking environment, we invite you to join our team.

Behind secure banking operations are people who know how to identify risk in a timely manner.

Anti-money laundering is not just about meeting regulatory requirements. It requires an understanding of customer business, analytical judgment of information, and the ability to make professionally sound decisions.

We are looking for a person who can connect data, business context, and regulatory requirements, and maintain accuracy, objectivity, and professional judgment even in complex cases.

If you are interested in the field of anti-money laundering, terrorist financing, and the implementation of restrictive measures, and you want to develop your knowledge in a banking environment, we invite you to join our team.

What do we offer?

• Permanent employment with a 6-month probationary period,
• flexible working hours,
• an independent and responsible role with the opportunity to influence the organization and further development of HR processes,
• professional onboarding and support for competency development,
• professional training and career development opportunities,
• inclusion in health, accident, and pension insurance programs,
• collaboration in a connected and professional team,
• numerous sports, social, and team events at the bank and banking group level,
• a stable working environment with a clear focus on employee development.

What will your work involve?

• Assessing customers and business relationships from the perspective of anti-money laundering and terrorist financing,
• monitoring customer business, identifying unusual patterns, and independently handling more complex cases,
• investigating suspicious activity, documenting findings, and preparing reports and notifications for competent authorities,
• advising organizational units of the bank on customer handling and providing professional opinions in the field of anti-money laundering, 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 accuracy in documenting findings and preparing reports,
• the ability to clearly provide professional 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 level VII degree in a relevant field or a level VI degree with several years of relevant work experience that ensures a comparable level of professional knowledge,

• 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, terrorist financing, and restrictive measures,

• knowledge of rules, procedures, and typologies of money laundering as well as processes for knowing and monitoring customer business,

• 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 resume.

Candidates who do not yet have all the required experience but demonstrate motivation for learning, professional development, and working with customers are also welcome.

We accept applications until 25.09.2026. We look forward to meeting you.