Senior AML Analyst

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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