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Banking

Anti-Money Laundering Specialist

Gross monthly salary in Slovenia is
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80% of people earn:
1,278 - 3,283 EUR
10% earn less lthan 1,278 EUR
10% earns more than 3,283 EUR

Salaries in the survey are expressed in gross.

Based on the Boljsaplaca.si salary survey, 80% of people on the Anti-Money Laundering Specialist position in the Slovenia earn between 1,278 EUR and 3,283 EUR monthly gross.

10% of employees earn less than 1,278 EUR and 10% of people earn more than 3,283 EUR.

The survey is based on data from employees, cleaned of extreme and duplicate values.

Description of job position

  • Implementation, enforcement and control of money laundering and / or terrorist financing prevention measures in the company;
  • Checking new customers, reviewing documents, risk analysis of new customers;
  • Monitoring of existing customers according to established procedures;
  • Monitoring of suspicious transactions, customer activities, collection and analysis of data on such transactions, investigation of suspicious transactions;
  • Organization of the company's internal legal acts related to KYC, AML, customer risk, compliance control, organization of their change and renewal.

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The most common career path of an employee

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Position Anti-Money Laundering Specialist - Banking

The job position is
in the salary ranking on

316 place

Women representation
in position

n/a

Average age of respondent in position

36

689. place

Seamstress

Textile, Leather, Apparel Industry

Salary group 1

1,278 - 1,581 EUR

317. place

Buying Agent

Commerce

Salary group 2

1,450 - 2,932 EUR

316. place

Anti-Money Laundering Specialist

Banking

Salary group 2

1,278 - 3,283 EUR

315. place

CRM specialist

Marketing, Advertising, PR

Salary group 2

1,435 - 3,412 EUR

1. place

Leasing Director

Leasing

Salary group 3

2,552 - 9,845 EUR

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