Head of AML

Our client, a Virtual Asset Service Provider (VASP) currently in the process of upgrading its license to a Crypto Asset Service Provider (CASP), is seeking a Head of AML to lead the Anti-Money Laundering framework during the licensing process and beyond.

• Oversee and manage the company's AML/CFT framework to ensure full compliance with EU and Czech AML legislation, as well as evolving regulatory requirements.

• Design, enhance, and maintain the firm's AML/CFT strategy, policies, procedures, and internal controls.

• Supervise the MLRO function and support the handling of internal Suspicious Activity Reports (SARs), ensuring appropriate assessment, escalation, and follow-up.

• Ensure that reports to the Czech FIU (FAÚ) are made in a timely and compliant manner through the MLRO.

• Lead the development and implementation of the company's AML risk assessment, including customer, product, and geographic risk evaluations.

• Conduct periodic reviews of AML systems and controls, identifying gaps and implementing improvements.

• Act as the primary liaison for AML matters with Czech regulators, auditors, and external stakeholders, supporting audits, inspections, and regulatory requests.

• Oversee AML/CFT training programs and ensure staff across the organization maintain an appropriate level of awareness.

• Ensure proper retention and management of AML-related records, including SARs, CDD files, transaction monitoring outputs, and training logs, in line with Czech legal requirements (typically 10 years).

• Provide strategic AML/CFT guidance to senior management and contribute to governance, reporting, and risk committees as required.

• Strong knowledge of Czech and EU AML/CFT legislation, including regulatory expectations for VASPs/CASPs.

• Prior experience in a senior AML, compliance, or financial crime leadership role is preferred.

• Demonstrated ability to design and oversee AML frameworks and to exercise independent, risk-based judgment.

• Fluency in Czech and proficiency in English.

• Must be considered fit and proper for a senior AML function, as assessed by the company and subject to any regulatory review if required.
  

  The Employer Offers

  • Remuneration: 1200–1600 EUR per month

  • Fully remote, part-time involvement

  • Opportunity to transition to full-time upon successful license approval