AML/KYC Specialist

We are seeking a detail-oriented and proactive KYC/AML Specialist or Officer to join our team. The ideal candidate will have at least 2years of experience in KYC, AML, or related compliance roles, with expertise in regulatory reporting and financial compliance. This position is available as either part-time or full-time, offering flexibility based on the candidate’s preference and experiences.

Your future challenges:

• Act as the company’s primary representative in interactions with the Financial and Analytical Office of the Czech Republic (FAU) (fau.gov.cz)

• Conducting official correspondence and submit necessary documentation to FAU

• Collaborate closely with the Legal & Compliance team to ensure all regulatory standards are met

• Monitor compliance with KYC/AML regulations and directives across the EU

• Maintain and oversee the registration process in cooperation with the Registration Team, ensuring smooth execution of KYC protocols

• Assist in supplier selection for KYB/KYC tools in collaboration with cross-functional teams

• Regularly updating sanction lists, PEP lists, and other databases

• Develop and optimize merchant onboarding processes related to acquiring services

• Prepare and submit accurate reports to the Czech National Bank (CNB) as required

What do we offer:

• Opportunities for professional growth and development in a dynamic environment

• Part-time cooperation with the possibility of transitioning into a full-time role

• Collaborative work culture with supportive and experienced colleagues

• Hybrid work model (we have nice offices in Prague – Karlín)

• Informal and pleasant atmosphere - we all know and respect each other and we also have a pack of dogs

• Promoting a healthy lifestyle  - we do offer  flexible working hours, health care, drinking and fruit daily in the office, team events, up to 34 days of vacation or additional 5days paid leave for parents after child birth, etc

• At least 2years of experience in KYC, AML, or financial compliance roles

• Understanding of EU regulatory frameworks and compliance requirements

• Experience working with KYC and KYB processes, including onboarding and ongoing monitoring

• Familiarity with official reporting and correspondence with regulatory bodies, such as FAU or CNB

• Great communication skills, both written and verbal

• Ability to collaborate effectively with legal, risk and technical teams

• Detail-oriented with excellent problem-solving skills and an analytical mindset

• Proactive approach in identifying issues, optimizing processes, and working independently to ensure deadlines and compliance requirements are met

• Czech at native speaker level; English at a min. B2 level

We look forward to hearing from you!