AML Specialist

Prague - Czech Republic

Monthly Salary: Not Disclosed

Posted on: 2 hours ago

Vacancies: 1 Vacancy

Job Summary

The Company

A well-established international financial group with headquarters in Cyprus is expanding its crypto operations in the Czech Republic. The company is building a regulated exchange and preparing for MiCA licensing with all legal and compliance documentation handled by top-tier external firms.

Location: Hybrid in Prague the Czech Republic

The Role

Were looking for an AML Specialist to strengthen the compliance operations and help maintain the integrity of our business. Youll be responsible for executing and enhancing our Anti-Money Laundering program monitoring transactions and ensuring full compliance with Czech and EU regulations.

This role suits someone detail-oriented and proactive who understands regulatory frameworks but also enjoys working in a fast-evolving space especially if youre curious about crypto blockchain and fintech.

What Youll Do

Conduct in-depth KYC and AML onboarding checks for both retail and institutional clients
Monitor client activity using advanced AML tools and internal systems to spot unusual or high-risk behavior
Escalate suspicious transactions to senior compliance officers and support with further investigation
Prepare internal reports and assist in regulatory submissions including STRs to the Financial Analytical Office (FAU)
Support ongoing AML/CFT risk assessments and periodic client reviews
Keep thorough and compliant records in line with Czech AML laws and EU directives
Stay on top of regulatory updates particularly MiCA and AML obligations for Virtual Asset Service Providers (VASPs)

What You Bring to the Table

Degree in Law Economics Finance or a related discipline
Strong knowledge of AML/CFT regulations within the Czech Republic and EU (AMLD5/6)
Analytical mindset with a high level of accuracy and attention to detail
Fluent in Czech and proficient in English
Interest in blockchain crypto assets or the fintech sector

What Youll Get

A salary of 2300K - 3000K EUR gross monthly depending on the experience
Full-time Czech labor law compliant contract
A small driven team with room to grow as the company scales

Quick hiring process - 3 steps

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The Company A well-established international financial group with headquarters in Cyprus is expanding its crypto operations in the Czech Republic. The company is building a regulated exchange and preparing for MiCA licensing with all legal and compliance documentation handled by top-tier external fi...