Job Overview
We are seeking an experienced and detail-oriented Compliance Officer to join our growing team. The ideal candidate will ensure that our operations fully comply with regulatory requirements, internal policies, and industry best practices. You will play a key role in maintaining the integrity of our platform by developing and monitoring compliance frameworks, conducting internal reviews, and liaising with regulators and banking partners.
Main Responsibilities
- Develop, implement, and maintain the company’s compliance policies and procedures in line with applicable regulations (AML, CFT, data protection, and financial services laws).
- Monitor transactions and client activities to detect and prevent suspicious activities.
- Run Compliance checks to screen prospective clients and perform enhanced due diligence
- Oversee onboarding (KYC/KYB) processes and ensure ongoing due diligence.
- Conduct regular compliance risk assessments and internal audits.
- Prepare reports and communicate with regulators, auditors, and other relevant authorities.
- Provide compliance training and guidance to internal teams.
- Stay up to date with evolving crypto and financial regulations, both locally and internationally.
Requirements
- Bachelor’s degree in Law, Finance, Business Administration, or a related field (Master’s or certification is a plus).
- Minimum 3 years of experience in compliance, preferably within financial services, fintech, or crypto sectors.
- Strong understanding of AML/CFT regulations and best practices.
- Familiarity with blockchain technology and virtual asset regulatory frameworks (FATF, MiCA, VASP, etc.).
- Excellent communication skills in English and Czech ( other EU languages a plus).
- Analytical mindset with attention to detail and strong ethical standards.
Benefits
- 25 working days of annual leave
- Corporate events and team building activities
- Professional and personal development opportunities in a fast-growing environment