AML Manager

Job description

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