Junior AML Compliance Officer

 We seek a junior Anti-Money Laundering Compliance Officer to join our Swiss-based over-the-counter (OTC) trading desk and liquidity provider, specializing in crypto-crypto exchanges for business customers. The ideal candidate will be responsible for client onboarding, regular checks and transaction monitoring to ensure compliance with the applicable AML standards and adapt to the dynamic legal landscape.


 



 Key Responsibilities


 
Legal Monitoring: Stay informed about changes in AML regulations and sanctions legislation
 
Client Due Diligence: Conduct initial and ongoing due diligence on clients
 
Client Risk Profiling: Assess client suitability and risk profile
 
Transaction monitoring: Screen client fiat and blockchain transactions using the in-house developed compliance software
 
AML Policy Development: Develop, implement, and periodically review the company’s AML policy


 



 Requirements


 
Living in the Czech Republic
 
Professional Experience: 2+ years of experience in AML compliance, the experience is the cryptocurrency sector is an advantage
 
Educational Background: A degree in Law, Finance, or a related field
 
Regulatory Knowledge: Basic understanding of AML regulations and sanctions
 
Technical Proficiency: Familiarity with blockchain analysis tools and KYC solutions
 
Good knowledge of Czech (B2+)


 



 This is either a full- or part-time remote position for a person in Czechia. The ideal candidate is someone who wants to develop professionally and become an AML officer for an EU-regulated company (in the Czech Republic) in the future.