AML Compliance Officer

1 week ago

Prague, Hlavní město Praha, Czech Republic Whirr Crew Full time 900,000 - 1,200,000 per year

We 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 possible)
Language: Czech (C1) and English (professional level)
Contract Type: Full-time

Responsibilities:

  • Conduct initial and ongoing client compliance assessments (KYC/KYB).
  • Monitor fiat and blockchain transactions using internal compliance tools and external blockchain analytics systems.
  • Draft, implement, and update the company's AML policy.
  • Actively monitor changes in AML/CFT regulations, sanctions lists, and regulatory requirements.
  • Assess client suitability, evaluate risk profiles, and propose mitigation measures.
  • Prepare documentation for auditors and collaborate with legal advisors in CZ and abroad.
  • Manage MiCA application documentation and maintain regular communication with the Czech National Bank (CNB).

Requirements:

  • 3–5 years of AML compliance experience, ideally in the FinTech sector.
  • University degree in law, finance, or a related field.
  • Practical experience with cryptocurrencies and blockchain transactions.
  • Strong knowledge of AML legislation in CZ and EU, FATF recommendations, and sanctions regimes.
  • Czech at C1 level and professional English (written and spoken).
  • Willingness to be physically present in Prague (with partial home office flexibility).

Nice to have:

  • Experience in regulated financial institutions.
  • Familiarity with MiCA requirements.
  • Additional certifications in compliance or AML.

We offer collaboration with a fast-growing fintech company, direct influence on compliance strategy, professional growth into a senior AML role within a regulated EU entity, and competitive compensation. Please include your salary expectations in your application.

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