Compliance

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Payment & Transaction Monitoring Specialist (Support Level)

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

Payment & Transaction Monitoring Specialist

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

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.

Legal Counsel

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

Compliance Officer & MLRO

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

Compliance Officer / KYT Specialist

Build and manage regulatory compliance for our banking platform. Monitor fiat and crypto payment flows for financial crime.

Compliance Officer / KYT Specialist

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

Head of Legal

Oversee all legal matters including regulatory compliance, corporate governance, and contract management.