Are you an AML & Compliance expert ready to navigate the frontier of digital finance in Slovenia?

We are expanding and seeking professionals who are intimately familiar with the Slovenian regulatory landscape. We operate at the cutting edge of technology, delving deeply into the dynamic world of cryptocurrency and MiCA regulations.

We are looking for leaders and experts to act as the strategic bridge between our innovative fintech hub and Slovenian national authorities. You will serve as the face and voice of our organization, managing high-level relationships with the Bank of Slovenia and the Office for Money Laundering Prevention (OMLP/FIU), while actively supporting our local MiCA legislation and implementation process.

We are recruiting for the following key roles:

• Board Members: Leaders ready to take formal responsibility, build company structures from the ground up, and represent the entity legally in Slovenia.

• MLROs / AML Officers: Guardians of safety to oversee local operations, verify alerts, and manage reporting to the OMLP.

• Compliance Specialists: Experts capable of navigating CASP regulations, ensuring MiCA readiness, and translating complex laws into action.

Requirements

We would like to hear from you if:

• you have a proven track record in a regulated sector (Fintech, Banking, or Crypto) in roles such as Board Member, AML or Compliance or MLRO Expert,

• you are intimately familiar with the Slovenian regulatory landscape, including deep knowledge of local AML/CTF regulations and sanction screening,

• the Bank of Slovenia and the Office for Money Laundering Prevention (OMLP) are environments you navigate with confidence, acting as the professional face of the organization,

• you currently reside in Slovenia (or are ready to relocate), as your physical presence is key to managing our local regulatory relationships,

• Slovenian is your native language (or C1), while your English is fluent enough to collaborate seamlessly with our international team,

• you possess a clean criminal record and a high sense of personal responsibility,

• you thrive in high-paced environments and aren't afraid to take the lead in defining industry standards.

Responsibilities

Offer

What’s in it for you?

• You’ll work remotely from within your country (Slovenia, Slovakia, or Latvia), though we’d love to host you at our Polish office occasionally for onboarding or to integrate with the team over some coffee.

• We’re offering a salary between €2,000 and €4,500 net (with possibility for permanent contract) , depending on the depth of your experience and domain expertise.

*If you feel your background goes far beyond what we’ve described here, don't hesitate! Reach out and tell us about your vision for the role.

• We value both solid processes and the ability to handle exceptions. By joining us, you’re choosing a hybrid of a flat structure combined with specialized, individual processes within our departments.

Get the right tools, a supportive team, and a front-row seat in an industry that is literally defining the future. If you’re ready to grow—we’re waiting for you!

By applying, I consent to the processing of my personal data for the purpose of conducting the recruitment process. Your personal data will be processed by ENGIT Sp. z o.o. for the purpose of conducting the recruitment in accordance with the information clause. Below is a link to the clause containing information regarding the Personal Data Controller, as well as the purposes and methods of personal data processing and your rights. Link to the clause - https://s3.kanga.services/assets/v1/projects/kanga-exchange/docs/Careers-RODO-pl.pdf