AML specialist (Prague) in Ekassa

We are an international fintech company providing technology and marketing solutions for the financial sector.

We are currently looking for a candidate for the position of AML specialist (Prague).

Responsibilities:
 

• Developing, implementing and maintaining effective anti-money laundering and counter terrorist financing (AML/CFT) procedures.
• Conducting regular audits and monitoring transactions to identify suspicious transactions.
• Maintaining and updating documentation related to AML/CFT programs.
• Preparing reports for management and regulatory agencies.
  Interacting with internal and external auditors regarding compliance with AML policies.
• Organizing and conducting training sessions for employees on AML/CFT issues.
• Maintaining and developing business relationships with regulators and financial institutions on AML/CFT matters.
• Utilizing automation systems for AML/CFT purposes
  Conducting suspicious transaction investigations and taking appropriate action d in accordance with legal requirements
   

Requirements:
 

• Higher education in finance, economics, law or related disciplines.
• At least 2 years of experience in AML/CFT.
• Knowledge of Czech AML/CFT legislation.
• Knowledge of international standards and regulatory requirements in the field of AML/CFT.
• Experience with AML/CFT automation systems.
• Excellent analytical skills and attention to detail.
• Ability to work in a team and make decisions independently.
• High level of organization and responsibility.
• Knowledge of English and Czech.
• Knowledge of Ukrainian/Russian is an advantage.

We offer:

• Competitive salary.
• Official employment.
• Friendly and professional team.
• Opportunities for professional growth and development.
• Comfortable working conditions in a modern office.