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AML/Compliance Analyst - EU & Slovakia, Crypto Focus

Company

Remotedxb

Location

dubai, dubai emirate

Posted

July 18, 2026

Position Overview

Localcoin is seeking an AML Compliance Specialist to support regulatory programs in Slovakia and the EU, including KYC, CDD, EDD, and sanctions screening. The role involves monitoring transactions, investigating alerts, and preparing regulatory reports.

The ideal candidate is fluent in Slovak and English, holds a university degree, has at least one year in AML compliance, and is willing to travel to Canada for training and attend evening meetings for Canadian time zones.

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