MLRO (Money Laundering Reporting Officer)
PRIFINANCE ESTONIA OÜ
1,500 – 3,000 EUR
The saved job offer can be found under the My saved job offers button of the top right menu.
Teď už stačí jen odpovědět.
Job offer
Location:
Prague, Czech Republic
Languages Required:
Fluent Czech (C1/C2) and English (C1)
About the Role:
The MLRO is responsible for implementing and monitoring AML/CTF policies, identifying suspicious transactions, reporting to Czech authorities (FAU ČR), and training staff on compliance procedures. The role requires deep knowledge of Czech and EU AML legislation.
Key Responsibilities:
- Develop, implement, and update AML/CTF policies and procedures.
- Monitor transactions and detect suspicious activities.
- Prepare and submit Suspicious Transaction Reports (STRs) to FAU ČR.
- Collaborate with internal teams and external auditors.
- Conduct compliance training for employees.
- Ensure full regulatory compliance with AML/CTF laws.
Requirements:
- Strong knowledge of Czech and EU AML/CTF legislation.
- Minimum 1-2 years’ experience in AML compliance (financial, fintech, or crypto sectors).
- Experience submitting STR reports.
- Ability to work independently and make decisions.
- Fluent in Czech and English (written and spoken).
- Excellent communication and organizational skills.
Preferred Qualifications:
- ACAMS or similar certification.
- Experience in fintech or blockchain sectors.
- Previous communication with FAU ČR or similar regulators.
What We Offer:
- Competitive salary in the range of 1,500–3,500 EUR
- Fast-paced and innovative work environment.
- Professional development opportunities.
Information about position
PRIFINANCE ESTONIA OÜ
University
Czech (Proficient), English (Proficient)
Economics and Business Finance, Banking industry and financial services , Risk Manager
Full-time work
Permanent
employment contract
Employer
The saved job offer can be found under the My saved job offers button of the top right menu.
Teď už stačí jen odpovědět.
We will send you similar offers