Compliance Analyst (Temporary) (AI)

Location: Bratislava, Slovakia; hybrid work with an expectation to be present in the office at least 50% of working time

Salary: EUR 1,800–3,000 per month for a full-time role, plus potential performance-based rewards and benefits.

Company

Global reinsurance and insurance-based risk-transfer organisation managing risks including natural catastrophes, climate change and cybercrime.

What you will do

• Analyse, assess and review Anti-Money Laundering, Terrorist Financing and International Trade Controls compliance risks across business areas and regions.
• Interpret complex datasets and translate findings into practical, risk-based recommendations for stakeholders.
• Support the deployment and application of AI-enabled tools, automation and advanced analytics in compliance processes.
• Prepare high-quality reports for stakeholders across functions, seniority levels and geographies.
• Contribute to operational excellence and continuous improvement initiatives within the Financial Crime Intelligence team.
• Collaborate with Compliance Officers, business stakeholders and technology partners across global functions.

Requirements

• At least 3 years of professional experience in Compliance, Legal, Financial Crime, Risk Management or a related area.
• Solid knowledge of AML and/or International Trade Controls compliance risks.
• Strong analytical and critical-thinking skills, including the ability to interpret complex datasets and draw meaningful conclusions.
• Excellent written and spoken English, with strong communication and stakeholder-management skills.
• Proficiency in Microsoft 365, particularly Excel, PowerPoint, Outlook and Word.
• Curiosity and openness toward AI, advanced analytics and automation in compliance.

Nice to have

• University degree in Law, Finance, Economics, Business Administration, Data Analytics or a related discipline.
• Experience in reinsurance, insurance, banking or another regulated financial-services environment.
• Knowledge of Anti-Bribery and Corruption, Anti-Fraud or similar compliance areas.
• Familiarity with screening tools, compliance technology, data analytics platforms or AI-assisted analytical tools.
• Experience supporting transformation, automation or operational-excellence initiatives.

Culture & Benefits

• Two-year fixed-term opportunity within a global Financial Crime Intelligence team.
• Collaborative environment focused on continuous learning, innovation and integrity.
• Hybrid working model with regular office presence in Bratislava.
• Potential performance-based bonus and additional employment benefits.
• Inclusive workplace supporting equal opportunities and professional development.

Hiring process

• Candidate feedback is provided by email.
• AI-powered tools may support application review, while final hiring decisions are reviewed and made by people.