AML Compliance Officer (Fintech)

TL;DR

AML Compliance Officer (Fintech): Providing independent second-line oversight of AML and CTF controls and reporting for the Czech Branch with an accent on regulatory adherence and risk assessment. Focus on managing the System of Internal Principles (SVZ) and serving as the primary liaison for the FAU and CNB.

Location: Hybrid (Czech Republic)

Company

hirify.global is a fintech company providing a digital investment platform for retail traders.

What you will do

• Provide independent second-line oversight of AML controls, alerts, and investigations.
• Perform QA reviews of KYC, CDD, and EDD files to ensure regulatory compliance.
• Review suspicious activity escalations and support the drafting of SARs/STRs.
• Act as the 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.
• Liaise with CNB and FAU on supervisory matters and on-site inspections.

Requirements

• Educational background in Finance, Economics, Law, or a related field.
• Proven experience in AML or financial crime compliance.
• Strong knowledge of the Czech AML Act and CNB requirements.
• Native or fluent Czech language proficiency (C2).
• Professional English proficiency (B2+).
• Strong analytical thinking and ability to manage regulatory documentation.

Nice to have

• Experience in an investment firm or capital markets environment (MiFID II / Czech ZPKT).

Culture & Benefits

• Opportunity to build the company's presence in the Czech Republic from the ground up.
• High-impact role contributing to international growth.
• Collaboration with a team of high-performing, driven specialists.
• Flexible, idea-friendly culture that values ownership and initiative.
• Competitive remuneration package.