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.avif)
Compliance
Prague, Czech Republic
Full-time
Money Laundering Reporting Officer (MLRO) – Czech Republic
We are looking for an MLRO based in the Czech Republic to oversee local AML/CTF compliance, manage regulatory reporting, and ensure adherence to Czech financial regulations.
We are looking for a Money Laundering Reporting Officer (MLRO) based in the Czech Republic to oversee local AML/CTF compliance. You will manage regulatory reporting, ensure adherence to Czech financial regulations, and serve as the primary point of contact with local authorities.
Key Responsibilities
- Act as the designated MLRO for Czech Republic operations
- Oversee local AML/CTF compliance and reporting obligations
- File suspicious activity reports with Czech authorities (FAU)
- Conduct and maintain local risk assessments
- Liaise with Czech National Bank and other regulatory bodies
- Coordinate with group compliance on policies and procedures
Requirements
- 3+ years in AML/MLRO roles within Czech financial services
- Deep knowledge of Czech AML/CTF legislation and FAU requirements
- Experience with local regulatory reporting
- Fluency in Czech and English required