Purpose of Role
To strengthen T212's financial crime control framework by providing independent second-line oversight of AML and CTF controls, investigations, and reporting - while acting as the Czech Branch's designated Contact Person for the FAU and primary owner of the Branch's System of Internal Principles (SVZ).
What you'll do
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Provide independent second-line oversight of AML controls, alerts, and investigations conducted by the First Line of Defence
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Conduct QA reviews of KYC, CDD, and EDD files to ensure adherence to internal policies and regulatory standards
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Review suspicious activity escalations and support the drafting of Suspicious Activity Reports (SARs/STRs)
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Act as the Czech Branch's designated Contact Person for the Financial Analytical Office (FAU)
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Own and maintain the Branch's System of Internal Principles (SVZ) and ML/TF risk assessment
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Develop and deliver AML/CTF training to Branch staff
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Serve as the primary liaison for CNB and FAU on supervisory matters and on-site inspections
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Drive continuous improvement of AML policies, procedures, and control frameworks
What you need to have
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Educational background in Finance, Economics, Law, or a related field
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Proven experience in AML, financial crime compliance, or a related function
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Strong knowledge of the Czech AML Act, CNB requirements, and financial crime typologies
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Native or fluent Czech and professional English - both are essential for SVZ authorship, FAU communications, and HQ alignment
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Excellent written communication skills, particularly for regulatory documentation and reporting
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Strong analytical thinking, attention to detail, and the ability to manage multiple priorities
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Ability to work both independently and collaboratively, with confidence to escalate where needed
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A drive for excellence and a continuous improvement mindset
Nice to have
- Experience in an investment firm or capital markets environment (MiFID II / Czech ZPKT)
What We Offer
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A unique opportunity to be part of the team building our presence in the Czech Republic from the ground up
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Challenging work with high impact on our international growth
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Collaboration with a team of smart, driven, and supportive high-performers
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A flexible, idea-friendly culture that values ownership and initiative
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Competitive remuneration package
Bring your ambition to Europe’s fastest-growing mobile broker!
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