Money Laundering Reporting Officer

7 days ago

Prague, Hlavní město Praha, Czech Republic Niko Technologies Full time 24,000 - 60,000 per year

DigitalExchange 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 maintain AML/CFT policies aligned with Czech AML Act and MiCA.
  • Act as the primary liaison with Czech National Bank (ČNB) and regulators.
  • Oversee customer due diligence (CDD/EDD) and monitor transactions for suspicious activity.
  • Manage reporting of Suspicious Transaction Reports (STRs).
  • Provide AML/CFT guidance across the company.
  • Conduct risk assessments and implement mitigation strategies.
  • Deliver company-wide AML/CFT training.
  • Stay ahead of regulatory changes, especially for crypto and virtual assets.
  • Collaborate closely with the Chief Compliance Officer and other teams.
  • Ensure meticulous AML record-keeping for regulatory reviews.

What we're looking for:

  • Residency in the Czech Republic (mandatory).
  • Proven AML/CFT experience, ideally in fintech or virtual assets.
  • Strong knowledge of crypto assets, blockchain, and risk indicators.
  • Relevant financial qualifications and AML certifications (CAMS, ICA, ACAMS) preferred.
  • Eligible for MLRO registration with Czech regulators.
  • Fluent in Czech and English.
  • Deep understanding of Czech and EU AML/CFT legislation including MiCA.
  • Analytical mindset, high attention to detail, and integrity.
  • Ability to thrive independently and as part of a fast-paced team.

What We Offer:

  • A leadership role in an ambitious FinTech company at the forefront of innovation
  • New modern office in the heart of Prague
  • Competitive salary between €2,000–€5,000 monthly, depending on expertise and workload.
  • Full autonomy in strategic planning and decision-making
  • A real opportunity to shape the future of financial technology in Europe
  • Dynamic and international environment with a focus on technology, compliance, and growth
  • Opportunities for continuous professional development and executive networking
  • Strong, experienced team with expertise in finance, blockchain, and AI

Ready to lead AML compliance at DigitalExchange?

Send your CV and cover letter sharing your experience and qualifications. Let's shape the future of regulated crypto finance together.

Job Type: Full-time

Pay: 58,000.00Kč - 114,000.00Kč per month

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