Money Laundering Reporting Officer

7 days ago

Prague, Hlavní město Praha, Czech Republic talents lab Full time €40,000 - €60,000 per year

The Company

We work with a Prague-based crypto exchange on a fast track to full compliance. They're building a secure, user-friendly platform for seamless fiat crypto trading completely, and they have already submitted their application for MiCA.

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: Hybrid (3 days/week) in Prague, Czech Republic

The Role

We're looking for an MLRO to take over and lead all AML/CFT and compliance operations in line with Czech and EU crypto regulatory frameworks. You'll be the primary contact for regulators and take full ownership of the AML strategy and execution for a crypto business operating in a tightly regulated environment.

What You'll Do

  • Oversee all AML/CFT processes and ensure full compliance with Czech AML law, MiCA, and DORA
  • Act as the primary point of contact with the Czech FIU and other relevant authorities
  • Build, update, and enforce the internal AML/CFT policies and procedures
  • Supervise transaction monitoring, KYC, and SAR processes
  • Provide internal AML training and keep the company up to date on regulatory changes
  • Work closely with the executive and legal teams to support licensing and audit requirements
  • Prepare reports and documentation for regulatory submissions and inspections

What You Bring to the Table

  • Experience as MLRO or Deputy MLRO in a regulated financial or crypto environment
  • Experience with MiCA, DORA, and virtual asset compliance
  • Strong knowledge of AML/CFT regulations in the Czech Republic and EU
  • Fluency in Czech and English
  • Familiar with ICT risk management, incident response, and third-party vendor oversight
  • Comfortable with taking ownership in a fast-moving, startup-style environment
  • Able to work onsite in Prague at least 3 times/week during regular working hours

What You'll Get

  • Salary: EUR NET/month
  • Full-time, Czech labor law compliant contract
  • Private medical insurance
  • A small, driven team with room to grow as the company scales
  • Direct impact on a regulated crypto exchange in its critical growth phase

Quick Hiring Process

  • Quick recruiter call - this is us :)
  • Call with the hiring manager
  • Integrity personality test
  • Offer

We work with companies that care about building inclusive, respectful teams where people feel safe to be themselves, grow, and belong. And if you ever have questions or doubts during the process, we're always here to support you.

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