AML Compliance Professional at Crestview Management, LLC

Prague, Prague, Czechia -

Full Time

Start Date

Immediate

Expiry Date

03 Sep, 26

Salary

0.0

Posted On

05 Jun, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, CDD, EDD, AML Compliance, Sanctions Screening, Transaction Monitoring, UBO Verification, Risk Assessment, PEP Databases, Analytical Thinking, English Proficiency, Czech Language, Slovak Language

Industry

Financial Services

Description

Your mission What you'll do Onboard new clients — KYC, CDD, and EDD on higher-risk cases (collecting and reviewing documents, verifying UBOs, assessing source of wealth and source of funds, screening against sanctions lists and PEP databases) Assess client risk and prepare cases for the Customer Risk Committee Work with our sales and customer-facing teams to resolve client- and transaction-related questions Monitor transactions, review alerts, and handle Requests for Information (RFIs) with clients Perform periodic reviews of the existing client portfolio Communicate with our banking partners on compliance matters when needed Help us keep internal processes and documentation clean and up to date Your profile A solid understanding of AML/compliance fundamentals — you don't need to be an expert, but terms like KYC, AML, UBO, PEP, sanctions screening, or risk-based approach shouldn't be new to you Attention to detail and a structured, analytical way of thinking Ability to make decisions on incomplete information and to ask the right follow-up questions Good written and spoken English — it's our working language with HQ and banking partners Czech or Slovak at a working level Ownership mindset — you take cases through to the end rather than passing them around Nice to have: Previous experience in AML / KYC, ideally in a bank, payment institution, or fintech Background in banking or financial services in general Familiarity with sanctions regimes (EU, OFAC, UK, Swiss SECO, etc.) and high-risk jurisdictions framework Experience with screening tools, transaction monitoring systems, or case management platforms Why amnis? A real seat at the table — you'll see cases end-to-end, not just one slice of the process Direct exposure to senior compliance colleagues and Swiss HQ, with room to grow into more senior compliance or MLRO-track roles International environment, modern fintech setup, no corporate bureaucracy Hybrid working model and offices in Prague Competitive salary based on experience, plus standard benefits About us AMNIS is a Fintech company with the mission to reshape international transaction banking for SMEs. Founded in Zurich in 2014, Amnis simplifies international business for small and medium-sized companies across Switzerland and Europe. Amnis follows Revolut as the second European company in the Mastercard Start Path program. Our online platform enables SMEs to easily, quickly, and cost-efficiently manage international payments, foreign currencies and corporate card payments with integrated expense management and much more. Today, more than 4,000 SMEs across Switzerland and Europe rely on Amnis. After entering several new markets, we are strengthening our teams and are looking for motivated, customer-oriented people who want to become part of a fast-growing European Fintech in its scale-up phase.

Responsibilities

The role involves onboarding new clients through KYC, CDD, and EDD processes while assessing client risk for the Customer Risk Committee. Additionally, the professional will monitor transactions, handle RFIs, and maintain internal compliance documentation.