AML Compliance Officer

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.