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Anti-Money Laundering Specialist

Company hidden

Hours

36 hrs/week

Schedule

4 Day Work Week

Location

Hybrid · Koper or Ljubljana

About this role

Auto-translated from Slovenian

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.

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