Senior AML Analyst
External
Trading212 · Czech RepublicFull-timeRemoteToday
ComplianceDocumentation
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Responsibilities
- 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
Requirements
- Experience in an investment firm or capital markets environment (MiFID II / Czech ZPKT)
Benefits
A unique opportunity to be part of the team building our presence in the Czech Republic from the ground upChallenging work with high impact on our international growthCollaboration with a team of smart, driven, and supportive high-performersA flexible, idea-friendly culture that values ownership and initiativeCompetitive remuneration packageAre you ready to accelerate your career with us? We'd love to hear from you!We process applicant data confidentially and in accordance with applicable data protection laws. We may use AI-powered tools to help review applications, but all hiring decisions are made by our human recruitment team. Where required by law, we rely on your consent to use these tools.You may withdraw this consent or exercise your data protection rights at any time by contacting us.Flexible schedule
Additional Information
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).
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