MLRO (Money Laundering Reporting Officer)

Pracovní nabídka

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.