FC
Ford Motor CompanyFoM AML Specialist
AML Specialist responsible for managing Ford's Anti - Money Laundering program in Mexico. Ensuring compliance with AML regulations and leading operational activities and improvements.
About the role
- Conduct initial and ongoing client compliance assessments (KYC/KYB)
- Monitor fiat and blockchain transactions using internal compliance tools and external blockchain analytics systems
- Draft, implement, and update the company’s AML policy
- Actively monitor changes in AML/CFT regulations, sanctions lists, and regulatory requirements
- Assess client suitability, evaluate risk profiles, and propose mitigation measures
- Prepare documentation for auditors and collaborate with legal advisors in the Czech Republic and abroad
- Manage MiCA application documentation and maintain regular communication with the Czech National Bank (CNB)
Requirements
- 3–5 years of AML compliance experience, ideally in the FinTech sector
- University degree in law, finance, or a related field
- Practical experience with cryptocurrencies and blockchain transactions
- Strong knowledge of AML legislation in CZ and EU, FATF recommendations, and sanctions regimes
- Czech at C1 level
- Professional English (written and spoken)
- Willingness to be physically present in Prague (with partial home office flexibility)
- Proven AML/Compliance expertise and understanding of crypto transactions and regulations
- Practical experience with blockchain analytics tools (internal and external)
- Nice to have: experience in regulated financial institutions
- Nice to have: familiarity with MiCA requirements
- Nice to have: additional certifications in compliance or AML
Benefits
- Collaboration with a fast-growing fintech company
- Direct influence on compliance strategy
- Professional growth into a senior AML role within a regulated EU entity
- Competitive compensation
- Hybrid / partial home office flexibility
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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