Money Laundering Reporting Officer
Money Laundering Reporting Officer
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Salary Not Disclosed
1 Vacancy
Job Description
The Company
We work with a Prague-based crypto exchange on a fast track to full compliance. Theyre building a secure user-friendly platform for seamless fiat crypto trading completely and they have already submitted their application for MiCA.
Joining now means shaping every layer of the stack the culture and the processes that will define a regulated digital-asset business in Europe. If youre excited by green-field engineering lean teams and the chance to leave a real mark on a licensed exchange youll feel right at home here.
Location: Hybrid (3 days/week) in Prague Czech Republic
The Role
Were looking for an MLRO to take over and lead all AML/CFT and compliance operations in line with Czech and EU crypto regulatory frameworks. Youll be the primary contact for regulators and take full ownership of the AML strategy and execution for a crypto business operating in a tightly regulated environment.
What Youll Do
- Oversee all AML/CFT processes and ensure full compliance with Czech AML law MiCA and DORA
- Act as the primary point of contact with the Czech FIU and other relevant authorities
- Build update and enforce the internal AML/CFT policies and procedures
- Supervise transaction monitoring KYC and SAR processes
- Provide internal AML training and keep the company up to date on regulatory changes
- Work closely with the executive and legal teams to support licensing and audit requirements
- Prepare reports and documentation for regulatory submissions and inspections
What You Bring to the Table
- Experience as MLRO or Deputy MLRO in a regulated financial or crypto environment
- Experience with MiCA DORA and virtual asset compliance
- Strong knowledge of AML/CFT regulations in the Czech Republic and EU
- Fluency in Czech and English
- Familiar with ICT risk management incident response and third-party vendor oversight
- Comfortable with taking ownership in a fast-moving startup-style environment
- Able to work onsite in Prague at least 3 times/week during regular working hours
What Youll Get
- Salary: 3000-4000 EUR NET/month
- Full-time Czech labor law compliant contract
- Private medical insurance
- A small driven team with room to grow as the company scales
- Direct impact on a regulated crypto exchange in its critical growth phase
Quick Hiring Process
- Quick recruiter call - this is us :)
- Call with the hiring manager
- Integrity personality test
- Offer
We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate on the basis of race color religion gender gender identity or expression sexual orientation national origin genetics disability age or veteran status. We encourage applicants of all backgrounds to apply and look forward to welcoming those who will contribute to our diverse and inclusive culture.
Employment Type
Full Time
