About this role
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
Are you ready to accelerate your career with us? We'd love to hear from you!
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