Anti-Money Laundering Specialist

About the role

The Anti-Money Laundering (AML) Specialist will join ProCredit Bank Macedonia’s AML and Counter Terrorism Financing Unit. You will be responsible for monitoring client transactions, conducting risk assessments, and ensuring compliance with AML/CTF regulations.

Key responsibilities

• Monitor and analyse client activities and transactions to detect suspicious patterns.
• Review alerts from monitoring systems and optimise AML software parameters.
• Conduct risk assessments and support the development of AML/CTF controls and procedures.
• Prepare and submit regular reports to regulatory authorities and senior management.
• Support customer due diligence, KYC reviews, sanctions screening and other regulatory compliance activities.
• Collaborate with the Financial Intelligence Unit, regulatory bodies and AML colleagues across the ProCredit Group.
• Participate in branch reviews, internal controls and employee training related to AML/CTF.

Required profile

• University degree in Economics, Finance, Law or a related field.
• Analytical and investigative mindset with strong attention to detail.
• Ability to interpret regulations and apply a risk‑based approach.
• Excellent communication and organisational skills.
• Proficiency in English.

Required skills

• MS Office applications.

What we offer

• International work environment with a collaborative culture.
• Opportunities for personal and professional development.
• Flat hierarchies and fast decision‑making processes.