Compliance

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Sales

Payment & Transaction Monitoring Specialist (Support Level)

Assist with payment processing, transaction verification, and basic monitoring at our bank.

Money Laundering Reporting Officer (MLRO) – Czech Republic

Oversee local AML/CTF compliance and regulatory reporting for our Czech Republic operations.

Compliance

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Prague, Czech Republic

MLRO

Oversee the AML/CTF compliance programme, manage suspicious activity reporting, and liaise with regulators.

Payment & Transaction Monitoring Specialist

Oversee payment operations and monitor transactions for suspicious activity across our banking platform.

Legal Counsel

Provide legal support across commercial, regulatory, and corporate matters for our banking operations.

Compliance Officer / KYT Specialist

Join our compliance team as a KYT Specialist. Analyze financial transactions and ensure regulatory compliance.

Compliance Officer & MLRO

Serve as Compliance Officer & MLRO, managing AML/CTF policies and regulatory reporting obligations.