Czech speaking AML Compliance Officer

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