Job Expired

Czech speaking AML Compliance Officer

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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
  • This job has expired!

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