Current jobs related to AML Specialist Crypto Exchange - Prague, Hlavní město Praha - talents lab
-
AML Compliance Officer
4 days ago
Prague, Hlavní město Praha, Czech Republic Whirr Crew Full time 900,000 - 1,200,000 per yearWe are looking for an AML Compliance Officer to join a dynamic company specializing in digital assets, focusing on crypto-to-crypto exchanges for B2B clients. The ideal candidate has proven AML/Compliance expertise, understands crypto transactions and regulations, and thrives in a fast-paced fintech environment.Location: Prague (full-time, hybrid...
-
AML & Compliance Specialist
1 week ago
Prague, Hlavní město Praha, Czech Republic Trenkwalder a.s. Full timeOblast AML: * Nastavení a aktualizace AML postupů a vnitřních zásad dle legislativy a požadavků skupiny. * Vyhodnocování alertů, příprava oznámení o podezřelých obchodech. * Reporting dozorovým orgánům a vedení. * Školení zaměstnanců, správa e-learningu a kontrola dodržování AML pravidel. * Spolupráce na vývoji informačních...
-
Prague, Hlavní město Praha, Czech Republic Caiz Full time €70,000 - €120,000 per yearCaizRevolutionizing Islamic Finance with Blockchain TechnologyAre you ready to be part of a groundbreaking initiative that combines Islamic finance principles with cutting-edge blockchain technology?Look no further than Caiz – The First Islamic Ecosystem Built on Blockchain.At Caiz, our mission is clear: to create a Fiqh compliant financial ecosystem that...
-
Money Laundering Reporting Officer
2 weeks ago
Prague, Hlavní město Praha, Czech Republic Niko Technologies Full time 58,000 - 114,000 per yearDigitalExchange s.r.o., a Czech fintech and registered VASP, is on the path to securing a CASP license under the EU's MiCA regulation. We're dedicated to upholding the highest AML/CFT standards across all operations.We're looking for an experienced MLRO to lead our AML/CFT efforts and ensure strict compliance at every level.What you'll do:Develop and...
-
Chief Executive Officer
2 weeks ago
Prague, Hlavní město Praha, Czech Republic Niko Technologies Full time 58,000 - 115,000 per yearDigitalExchange s.r.o., a fintech company registered and operating under Czech law, is on an exciting growth path. As a registered VASP supervised by the Ministry of Industry and Trade, we're advancing towards obtaining a CASP license under the EU's MiCA framework — enabling us to offer fully regulated crypto exchange and custodial wallet services across...
-
Business Support Specialist
6 days ago
Prague, Hlavní město Praha, Czech Republic beBeeSupport Full time 375,000 - 525,000Business Support Specialist Role OverviewThis role focuses on providing business support to internal customers, primarily sales teams and account managers.Main Responsibilities:Assist clients with business applications, processes, and deals globally, promoting cross-functional collaboration and streamlining operations.Detect, define, troubleshoot, and...
-
credit specialist
2 weeks ago
Prague, Hlavní město Praha, Czech Republic asahiceeur Full time 104,000 - 130,878 per yearAsahi Super Dry, Pilsner Urquell, Peroni Nastro Azzurro, Grolsch, Kozel, Ursus, Dreher, Tyskie, Birell, Frisco or KingswoodThose are some of our iconic brands. Our newly created inhouse business unit in Prague will serve our international markets and anyone joining will have a massive impact in streamlining finance operations. Let´s read further about the...
-
Career Opportunities: CREDIT SPECIALIST
2 weeks ago
Prague, Hlavní město Praha, Czech Republic Asahi Group Holdings Full time 45,000 - 55,000 per yearAsahi Super Dry, Pilsner Urquell, Peroni Nastro Azzurro, Grolsch, Kozel, Ursus, Dreher, Tyskie, Birell, Frisco or KingswoodThose are some of our iconic brands. Our newly created inhouse business unit in Prague will serve our international markets and anyone joining will have a massive impact in streamlining finance operations. Let´s read further about the...
-
senior reporting specialist
6 days ago
Prague, Hlavní město Praha, Czech Republic asahiceeur Full time 1,200,000 - 2,400,000 per yearAsahi Super Dry, Pilsner Urquell, Peroni Nastro Azzurro, Grolsch, Kozel, Birell, Frisco or Kingswood These are just a few of our iconic brands. Our newly established in-house business unit in Prague will support our international markets, and anyone joining us will have a significant impact in optimizing finance operations. Read on to learn more about the...
-
Prague, Hlavní město Praha, Czech Republic Asahi Group Holdings Full time 900,000 - 1,200,000 per yearAsahi Super Dry, Pilsner Urquell, Peroni Nastro Azzurro, Grolsch, Kozel, Birell, Frisco or KingswoodThese are just a few of our iconic brands. Our newly established in-house business unit in Prague will support our international markets, and anyone joining us will have a significant impact in optimizing finance operations. Read on to learn more about the...
AML Specialist Crypto Exchange
2 weeks ago
The Company
We work with a brand-new, 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 2500K - 3500K 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.
