AML Compliance Professional

What you'll do

• Onboard new clients — KYC, CDD, and EDD on higher-risk cases (collecting and reviewing documents, verifying UBOs, assessing source of wealth and source of funds, screening against sanctions lists and PEP databases)
• Assess client risk and prepare cases for the Customer Risk Committee
• Work with our sales and customer-facing teams to resolve client- and transaction-related questions
• Monitor transactions, review alerts, and handle Requests for Information (RFIs) with clients
• Perform periodic reviews of the existing client portfolio
• Communicate with our banking partners on compliance matters when needed
• Help us keep internal processes and documentation clean and up to date

• A solid understanding of AML/compliance fundamentals — you don't need to be an expert, but terms like KYC, AML, UBO, PEP, sanctions screening, or risk-based approach shouldn't be new to you
• Attention to detail and a structured, analytical way of thinking
• Ability to make decisions on incomplete information and to ask the right follow-up questions
• Good written and spoken English — it's our working language with HQ and banking partners
• Czech or Slovak at a working level
• Ownership mindset — you take cases through to the end rather than passing them around

• Previous experience in AML / KYC, ideally in a bank, payment institution, or fintech
• Background in banking or financial services in general
• Familiarity with sanctions regimes (EU, OFAC, UK, Swiss SECO, etc.) and high-risk jurisdictions framework
• Experience with screening tools, transaction monitoring systems, or case management platforms

• A real seat at the table — you'll see cases end-to-end, not just one slice of the process
• Direct exposure to senior compliance colleagues and Swiss HQ, with room to grow into more senior compliance or MLRO-track roles
• International environment, modern fintech setup, no corporate bureaucracy
• Hybrid working model and offices in Prague
• Competitive salary based on experience, plus standard benefits