AML Manager

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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