AML Specialist Crypto

2 days ago

Prague, Hlavní město Praha, Czech Republic talents lab Full time €4,000 - €6,000 per year

The Company

We work with a Prague-based crypto exchange on a fast track to full MiCA and DORA compliance. They're building a secure, user-friendly platform for seamless fiat crypto trading completely from scratch and with zero legacy baggage.

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 you're excited by green-field engineering, lean teams, and the chance to leave a real mark on a licensed exchange, you'll feel right at home here.

Location: Prague, Czech Republic | First months onsite then hybrid

The Role

We're looking for an AML Specialist to play a key role in ensuring the crypto exchange meets MiCA and Czech AML requirements. This is a hands-on role where you'll handle onboarding, transaction monitoring, and regulatory reporting, with a strong focus on crypto-specific risks.

What You'll Do

  • Conduct KYC and AML onboarding checks for retail and institutional clients
  • Monitor daily transactions to spot suspicious patterns or red flags
  • Escalate high-risk cases and draft STRs for the Financial Analytical Office (FAU)
  • Keep client records and internal documentation fully compliant with Czech and EU regulations
  • Support ongoing due diligence and periodic risk assessments
  • Stay up to date on crypto compliance developments, especially around MiCA and VASP obligations
  • Collaborate closely with the compliance and legal teams to keep controls sharp and audit-ready

What You Bring to the Table

  • Solid understanding of AML/CFT laws in the Czech Republic and EU (AMLD5/6 level)
  • Prior experience in a compliance or AML role in crypto/fintech
  • Strong analytical skills and a sharp eye for spotting suspicious activity
  • Fluent Czech and professional-level English (spoken and written)
  • Comfortable working in a fast-paced, high-responsibility environment
  • Genuine interest about crypto and excited to shape a fully regulated exchange as it goes live
  • Ability to start asap

What You'll Get

  • A salary of EUR NET monthly
  • Full-time, Czech labor law compliant contract
  • A small, driven team with room to grow as the company scales

Hiring Process

  • Quick video call with the recruiter - this is us :)
  • Interview with the team
  • 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.

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