AMNIS Treasury Services AG
AMNIS Treasury Services AG

Junior AML Compliance Officer in Prague

Prague, Czechia (hybrid)
Employee
Compliance, Security

AMNIS is a Fintech company with the mission to reshape international transaction banking for SME. After entering various new markets in 2022 we are now strengthening our teams and are looking for people that are motivated to become part of a European Fintech in the scale up phase.

Tasks

  • Customer transactional monitoring - conduct the AML/CFT alerts handling (1st level of analytical review and resolutions) within our advanced AML/CFT “AI” transaction monitoring system; participate on monitoring rules-setup and further system improvements;
  • Customer screening monitoring – conduct the Sanction screening activities (incl. PEP category and Adverse media monitoring) and related alerts handling (1st level of analytical review and resolutions);
  • Administer the outstanding alerts till the resolution stage and ensure alerts are processed in timely manner;
  • Closely cooperate with the Compliance officer on escalations and alert/case management activities; preparation of Suspicious activity reports and administer the evidence collection duty; record retention etc.;
  • Initiate and perform necessary Client reviews and KYC analysis;
  • Cooperate with the Compliance Manager on relevant AML/CFT tasks;
  • Support the compliance function with the highly interesting outreach to the EU and Swiss Amnis framework;

Requirements

  • Degree in Economics, Law or equivalent is an asset
  • Professional experience in a comparable position is desirable but not mandatory
  • High affinity for tech and IT
  • Motivated, attention to details, analytical and methodological approach
  • High flexibility and ability to manage multiple tasks
  • High proficiency in Czech and English, every additional language is an asset
  • Experience in the payment industry is an advantage
  • Open-minded and willing to make a difference
  • Team player mentality

Benefits

We offer you a dynamic environment with a lot of freedom in a venture-backed company that is developing at a rapid pace. In addition to entering new markets, we are constantly adding new features to our service to provide a first-class platform. Work from any office (incl. flight and hotel) and budget for external training are only some benefits we offer.

Hybrid work-from-home model.

Our team will grow strongly in the next few quarters. You have the chance to play an important role in this exciting phase. If you recognize yourself in the profile described, we look forward to hearing from you.

Amnis does not seek or accept unsolicited resumes or CVs from recruitment agencies.

Updated: 2 days ago
Job ID: 11791108
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AMNIS Treasury Services AG

11-50 employees
Other

AMNIS vereinfacht für kleine und mittlere Unternehmen über eine voll automatisierte Plattform den Umgang mit Fremdwährungen und internationalen Zahlungen.

  1. Junior AML Compliance Officer in Prague