AML Branch Manager (Czechia)

TL;DR

AML Branch Manager (Czechia): Localizing hirify.global’s compliance operations and AML/CFT framework for Czech regulations while building and operationalizing branch processes. Focus on scalable automated compliance risk management, regulator liaison for audits/inspections, and setting up branch operations from scratch with minimal supervision.

Location: Prague, Czechia (remote setup after onboarding in Amsterdam)

Company

International fintech company hirify.global.

What you will do

• Establish and implement operational processes for a new branch in Czechia to ensure compliance with local regulations.
• Set up day-to-day branch administration (contracts, office operations, letters, and logistics) for smooth operations.
• Tailor hirify.global’s compliance operations and AML/CFT framework to country-specific requirements.
• Create and implement scalable, automated compliance processes for effective compliance risk management.
• Act as the key liaison between local regulators and hirify.global headquarters; provide accurate and timely information.
• Prepare for and participate in supervisory dialogues, audits, or inspections with local regulators.

Requirements

• Experience in compliance operations with deep expertise in the AML/CFT regulatory framework specific to hirify.global.
• Proven ability to analyze processes and design scalable, efficient, automated compliance solutions.
• Demonstrated capability to independently manage projects and establish operations from scratch with minimal supervision.
• Czech language required to liaise with technical teams, non-technical stakeholders, and regulatory bodies.
• Strong business acumen for balancing regulatory risk with commercial needs in a rapidly scaling tech company.
• Result-driven attention to detail in compliance, risk management, and localization work.

Culture & Benefits

• Remote setup after 3 weeks onboarding in Amsterdam: work 2 weeks per quarter in Amsterdam, with the rest of the time working in Czechia.
• Access to hirify.global Academy and a €1,500 annual learning budget.
• Travel expenses covered for Amsterdam visits.
• Monthly contribution to phone and internet bills; MacBook provided.
• Frequent events, including an annual hirify.global weekend away.

Hiring process

• Pre-employment screening (PES) including checks by DISA.