Czech speaking AML Compliance Officer
Job Overview
Job Description – Main Duties And Responsibilities
- Analyse regulatory developments & new compliance legislation
- Ensure continuous compliance of the company with applicable regulations & laws
- Develop & enforce adequate policies & procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations, including procedures and controls relevant to the prevention of AML and anti-terrorist financing
- Produce & submit compliance & AML reports to the company’s regulator CySEC
- Prepare and submit reports to the board of Directors
- Work with all the departments to ensure compliance with applicable regulations
- Provide recommendations / advice to business lines on best practices implementation of CySEC’s regulatory requirements
- Develop compliance training materials & perform on-going training to employees
- Provide advice & guidance to employees as appropriate on anti-money laundering matters
- Conduct KYC verification process for corporate clients and counterparties
- Conduct compliance monitoring of Clients & third parties
- Conduct compliance transaction monitoring of Clients
- Enforce AML standards & procedures
Candidate Profile – Required Skills & Experience
- Fluency in Czech or Slovak & English
- At least 2 years of experience in a similar position
- Have an advanced certificate from CySEC
- Excellent skills in document processing & formation
- Have the ability to work under pressure and to meet tight deadlines