MLRO (Money Laundering Reporting Officer)
PRIFINANCE ESTONIA OÜ
1 500 – 3 000 EUR
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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.
Informace o pozici
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
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