Place of work Staromestská 3, Bratislava, Slovakia (Job with occasional home office)
Contract type full-time
Wage (gross) From 1 500 EUR/month
Information about the position
Job description, responsibilities and duties
Are you passionate about combatting financial crime? Do you thrive in a dynamic environment where your insights make a real difference? If so, we invite you to join our team at Bolder as a Junior AML Analyst.
Why Bolder?
At Bolder, we're not just another company. We're a community of dedicated professionals committed to making a positive impact. As part of our AML team, you'll play a pivotal role in shaping the way we approach financial security. Your ideas will be valued, and your expertise will be continuously nurtured, empowering you to reach new heights in your career.
Key Responsibilities:
As a Junior AML Analyst, you'll have the opportunity to:
Conduct thorough due diligence investigations, ensuring compliance with our AML policies and procedures.
Maintain meticulous records to cover all aspects of client and investor interactions.
Evaluate AML risk levels and escalate cases as necessary, working closely with our compliance team.
Provide guidance and support to colleagues to ensure accurate and timely completion of due diligence tasks.
Stay abreast of evolving AML regulations and contribute to our ongoing training initiatives.
Collaborate with stakeholders across the company to uphold our commitment to financial integrity.
Collect tax details to perform FATCA / CRS reporting to the relevant Tax Authorities on behalf of the Funds serviced.
Employee perks, benefits
At Bolder, you will always find:
Proper financial compensation based on your qualifications and experience.
Opportunity to make a real impact on our team and business.
Work in an environment that supports personal growth and a balanced professional and personal life.
Challenging development opportunities at Bolder Group and affiliated companies.
With this position, we also offer you attractive company benefits, including:
Guaranteed 13th salary
2 sick days per year
Sick leave support
Fully covered meal vouchers
Multisport card or cash allowance for sports and cultural activities
Travel allowance paid monthly with your salary
Fruits and beverages in the office daily
Team activities and events
Requirements for the employee
Candidates with education suit the position
Follow-up/Higher Professional Education
University education (Bachelor's degree)
University education (Master's degree)
Postgraduate (Doctorate)
Language skills
English - Upper intermediate (B2)
Personality requirements and skills
To excel in this role, you'll bring:
Previous experience in AML/CTF or compliance within financial services (preferred).
Strong communication skills and the ability to build meaningful relationships.
Proficiency in IT systems, including Microsoft Office, with a knack for report generation.
A proactive, detail-oriented approach, coupled with excellent time management skills.
Analytical prowess and a passion for research.
Integrity, professionalism, and a team-oriented mindset.
Advertiser
Brief description of the company
Bolder is an independent service provider, offering corporate & fund services, company structuring and business support, governance and compliance solutions.
Bolder offers unique career opportunities for professionals who enjoy teamwork across multiple jurisdictions. The foundation of our organisation is an international network of expertise and client teams. In these teams, we share knowledge and leverage the industry expertise of our global workforce to provide optimal services to our clients.
Our expertise teams offer an environment where all staff members are mentored by experienced colleagues. At the same time, we encourage each other to take ownership of local and cross-border projects.
