About the Company

CrossFi is a next-generation fintech company at the intersection of traditional finance and Web3. Their mission is to build a compliant, scalable digital payments platform powered by blockchain infrastructure. With operations across multiple jurisdictions, CrossFi is focused on delivering seamless crypto-to-fiat experiences, while meeting the highest standards of financial compliance.

Role Overview

We are looking for an experienced AML/CTF Lead (MLRO) on behalf of our client to take full ownership of the compliance function in the Czech Republic. The ideal candidate will design and implement AML/CTF procedures, lead internal compliance operations, and serve as the primary liaison with local regulators and partners.

Responsibilities

• Design and execute AML/CTF programs compliant with Czech and EU regulations

• Conduct AML risk assessments and maintain updated risk documentation

• Manage KYC and transaction monitoring processes (e.g., via Sumsub)

• Monitor financial crime and sanctions exposure; investigate suspicious activity

• Communicate with regulators, banks, and auditors on all compliance matters

• Lead SAR preparation and submission

• Track local legal updates and implement changes to internal compliance procedures

Requirements

• 5+ years of experience in AML/CTF or financial crime compliance

• Experience in a regulated fintech or crypto environment

• Previous experience as MLRO or senior compliance professional

• Familiarity with Sumsub or similar compliance tools

• Knowledge of AML frameworks within the Czech Republic and the EU

• Strong English (Czech language is a plus)

• Independent, hands-on, and solutions-oriented

What’s Offered

• Competitive salary (based on experience)

• Full ownership of the compliance function

• Remote or hybrid format, based in the Czech Republic

• A fast-growing company operating globally in the digital asset space

• Opportunity to lead regulatory readiness and licensing strategy