16 aml manager jobs in Prague

Purpose of Role To strengthen T212's financial crime control framework by providing independent second-line oversight of AML and CTF controls, investigations, and reporting - while acting as the Czech Branch's designated Contact Person for the FAU and primary owner of the Branch's System of Internal Principles (SVZ). What You'll Do Provide independent second-line oversight of AML controls, alerts, and investigations conducted by the First Line of Defence Conduct QA reviews of KYC, CDD, and EDD files to ensure adherence to internal policies and regulatory standards Review suspicious activity escalations and support the drafting of Suspicious Activity Reports (SARs/STRs) Act as the Czech Branch's 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 Develop and deliver AML/CTF training to Branch staff Serve as the primary liaison for CNB and FAU on supervisory...

At FTMO , we believe that company growth starts with people. We are a team that pushes forward together, supports one another, and celebrates shared achievements. Our environment creates space for talents to grow – individually, as a team, and across the whole company. FTMO recently acquired OANDA Group, one of the world’s leading online trading groups. We are looking for a proactive, hands-on legal professional who will work as part of OANDA’s AML Team. Someone who takes true ownership, actively manages legal risks, and drives corporate governance excellence across our retail brokerage. OANDA’s AML team is responsible for the onboarding AML-associated decisions across Europe and BVI Divisions, thereby ensuring that the onboarding of new clients is in adherence with relevant local regulations and legal requirements, in support of continued OANDA growth. You will collaborate closely with stakeholders across KYC Processing teams, the Anti-Financial Crime team, Sales, CCM, and CX...

We are looking for a proactive professional to join and support our Group Procurement function. In this key role, you will drive contract renewals, supplier onboarding, and cross-organizational savings tracking. You’ll get to blend strategic oversight with hands-on execution as you partially handle day-to-day operational procurement for OANDA and align procurement operations across both entities. If you thrive on bringing structure, optimizing costs, and building strong vendor partnerships, this is the right place for you. What will you do? Drive task execution: Follow up on and complete procurement tasks while proactively resolving open items. Track savings & impact: Record and maintain approved savings data to keep our financial goals on target. Manage renewals & onboarding: Process contract renewals and vendor onboardings, track deadlines, and manage all related tasks. Maintain vendor data integrity: Keep vendor records, centralized files, and...

Are you a strong creative leader who combines meticulous attention to detail with deep expertise across static design, motion, and video? FTMO is looking for a Creative Production Team Leader to join our team and become the driving force behind our global campaign production. You won’t be building from scratch, as we already have a solid production framework ready for you to take ownership of day-to-day execution and manage a skilled team of graphic designers, motion designers, and video makers. In this role, you will work closely with our senior multidisciplinary designers and partner with the Head of Creative, who will support you in spotting improvements and aligning visual output with overarching business goals. Together, you will turn creative strategies into high-performing assets for millions of users worldwide. This position is perfect for someone who thrives in a fast-paced environment blending flawless execution with capacity planning and team leadership. What...

We’re looking for a senior brand marketer to turn FTMO’s brand strategy into finished campaigns across our key markets — consistent, high-quality, on time. You shape the brief, steer the creative with our agencies, and drive it through production and rollout into live campaigns in every market. You own the whole program end to end — from concept to results, including the budget — and keep the FTMO brand consistent across every market and campaign. It’s a senior, high-ownership role: you lead the work and hold our agencies to our standard. What can you expect? Own the brand program end to end – turning agreed positioning, strategy and priorities into a live, always-on plan across markets. Own the creative brief – steer the creative agency and keep every output on-brand. Run production – run production end to end — coordinating both internally across our teams and externally with our agencies and production houses — keeping quality, timelines and budget on track. Drive...

Join Barclays as a Senior Java Developer, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. In this role, you will contribute to design and implementation of an exciting enterprise project with high visibility within the area. This ambitious project leverages a modern tech stack, offering a unique opportunity to make a significant impact. To be successful as a Senior Java Developer, you should have: Java programming with excellent knowledge of Spring & Spring Boot. Multi-threading, performance tuning, experience designing and implementing micro service architecture. Standard development and build tools, e.g. GIT, TeamCity, etc., as well as extensive experience with DevOps culture and principles. Some other highly valued skills may include: Experience designing and developing REST APIs. Knowledge of Kafka, GraphQL, and cloud infrastructure principles. Containerisation, e.g. Docker, Kubernetes. You may be assessed on...

Embark on a transformative journey as a Senior Data Lead at Barclays, where you’ll play a critical role in building cloud‑native, data‑driven platforms that power advanced analytics, AI, and smarter banking outcomes. You’ll work hands‑on with AWS technologies to design and engineer scalable, secure solutions, contributing directly to the modernization of Barclays’ data and technology landscape. This role offers a unique opportunity to deepen your cloud expertise, work on large‑scale enterprise platforms, and see your engineering impact reflected in real‑world banking—supporting data architecture strategy, data modelling standards, platform evolution, and engineering excellence that enable high‑quality analytics, responsible AI adoption, regulatory compliance, and informed decision‑making at scale. To be successful as a Senior Data Lead, you should have: Experience in leading enterprise data architecture decisions, defining standards and reference architectures, and balancing...

We’re looking for a Staff Corporate IT Engineer to serve as a technical leader within our IT organization – someone who keeps critical infrastructure running, mentors the team, and helps shape our technology direction. What will you do? You’ll Own The Reliability And Security Of Our Core Systems And Infrastructure While Acting As a Go-to Technical Authority Across The Business. Day To Day, That Means Ensuring high availability, performance, and security of critical systems Leading design sessions, retrospectives, and driving automation initiatives Evaluating emerging technologies and contributing to FTMO’s technology roadmap Mentoring other Corporate IT Engineers and running training sessions Translating complex technical topics for non-technical audiences Providing technical oversight on Corporate IT infrastructure projects What do you bring to the table? 6+ years in systems administration (4+ in a senior/lead capacity) Deep knowledge of Windows & macOS,...

FTMO recently acquired OANDA Group, one of the world’s leading online trading groups, and we’re now looking for a Staff Platform Engineer to help run the infrastructure behind OANDA’s global trading platform. As a member of the Platform Engineering team at OANDA, you are responsible for providing the infrastructure to efficiently and reliably serve our applications to OANDA customers. You will manage the underlying hardware and operating systems to deliver a high-availability, fault-tolerant global platform spanning on-premise and cloud environments. In addition, you will provide a platform for application delivery based on modern orchestration and automation tools to enable the product development teams to quickly and safely deploy, while ensuring continued adherence to OANDA security and engineering standards. What will you do? Work on the design and configuration of hybrid network solutions such as hardware and software load balancers, firewalls and interconnectivity and...

FTMO recently acquired OANDA Group , one of the world’s leading online trading groups, and we’re now looking for a Compliance Monitoring Specialist to execute, manage and support OANDA’s UK entity in its Compliance Monitoring Programme. In this role, you’ll ensure internal controls function effectively and align with regulatory requirements, while assisting the Head of Compliance in continually monitoring, assessing, and strengthening the company’s control framework and risk management systems. What will you do? Compliance Monitoring & Assurance: Execute end-to-end compliance reviews across all business functions, evaluating internal controls related to client, employee, senior management, technology, financial crime, and regulatory reporting risks. Reporting & Documentation: Draft clear, comprehensive monitoring reports and present findings to the Head of Compliance, highlighting key risk areas and actionable recommendations....

FTMO recently acquired OANDA Group , one of the world’s leading online trading groups, and we’re now looking for a Compliance Monitoring Specialist to execute and manage OANDA’s Compliance Monitoring Programme. In this role, you’ll ensure internal controls function effectively and align with regulatory requirements, while assisting the Head of Compliance in continually monitoring, assessing, and strengthening the company’s control framework and risk management systems. What will you do? Compliance Monitoring & Assurance: Execute end-to-end compliance reviews across all business functions, evaluating internal controls related to client, employee, senior management, technology, financial crime, and regulatory reporting risks. Reporting & Documentation: Draft clear, comprehensive monitoring reports and present findings to the Head of Compliance, highlighting key risk areas and actionable recommendations. Procedure Development:...

We are looking for a Senior Campaign Strategist who will turn deep customer understanding into winning marketing campaigns. You will be the strategic brain behind our go-to-market work, defining who we target , what we say , and through which channels we reach them. You will not be setting up campaigns inside ad platforms. Instead, you will form a tandem partnership with channel specialists in our growth team, where you own the overall strategy and they translate it into precise channel-level execution. FTMO is a global leader in the trading industry, known for setting high standards in trader education and support. As we expand into new products and markets, we need a strategist who can connect data, customer insight, and business goals into campaigns that consistently move the needle. What can you expect? Become the go-to expert on our customers: their behaviors, motivations, segments, and decision journeys. You will lead the questions, request the right...

Purpose of Role To ensure the Branch operates in full compliance with Czech capital markets law, applicable EU regulations, and T212's group-wide compliance framework, under the supervision of the Czech National Bank (CNB). What You'll Do Assist with day-to-day compliance in line with regulatory, legal, and internal policy requirements Perform risk assessments in relation to compliance risks Draft, modify, and implement company policies, procedures, and handbooks to reflect regulatory changes and business needs Assist in drafting compliance reports to the CNB Serve as the primary point of contact for CNB supervisory matters, including managing correspondence, regulatory enquiries, and on-site inspections Prepare and submit periodic regulatory reports to the CNB within statutory timeframes Own and operate the Branch's client complaints handling framework in line with ZPKT and MiFID II requirements Conduct and maintain the compliance monitoring programme, performing...

At FTMO, we believe that company growth starts with people. We are a team that pushes forward together, supports one another, and celebrates shared achievements. Our environment creates space for talents to grow – individually, as a team, and across the whole company. In partnership with OANDA (one of the world’s leading online trading platforms), we’re looking for an experienced engineering leader to take ownership of our software engineering organisation at a pivotal moment in our growth – someone who can raise the bar on engineering excellence while maintaining the speed and agility our product teams need to compete. This is a senior leadership role reporting to the CTO, working in close partnership with the heads of product, infrastructure, data, and security. You’ll be responsible for the overall health, productivity, and direction of an ~80-person engineering department spanning multiple product areas. What you’ll do? Own the...

We are looking for an experienced, process-oriented leader to lead our content team. You will own the strategy, direction and business results across CRM, social media, education and content production, setting the vision and priorities that your team executes against day to day. You will be working very closely with many internal teams across many topics, both within and outside of Marketing. You will be responsible for business impact and revenue, optimising the way we work while managing and growing your team. This is a high-visibility, high-ownership leadership role at the intersection of communication, brand, marketing and content production. What can you expect? CRM & Email Marketing Strategy: Define the strategy for nurture flows, product lifecycle communications, and re-engagement campaigns. Delegate email segmentation, execution, and optimization to your team, reviewing performance to drive revenue and retention. Social Media & Community: Set content...

Job Description This role provides application support for FNZ business, it involves issue management from external and internal clients to meet KPIs and SLAs and to liaise with other areas of FNZ to ensure a robust and scalable production environment for all FNZ’s customers. Team Responsibilities Application Support – ensure that the application is working correctly as deployed. Issue Management – analyse, investigate, and allocate for resolution and closure for all issues. Change Management – support testing and release process for production fixes. Project Handover – facilitate the transition between project support and production support for all change. Service Support – support the Service Managers in delivering FNZ services within KPIs, SLAs and contractual obligations. Role Responsibilities Monitor issues log - to maintain the quality of information on the issue log to allow for full investigation, resolution, and closure of all queries. Diagnosis and...