{"data":{"id":161504,"slug":"compliance-officer-7","type":"job","title":"Compliance Officer","description":"Your Responsibilities:\n\u2022 Analyze extensive and complex datasets of financial transactions to identify trends, patterns, anomalies, and potential risks of financial crime using Python and SQL.\n\u2022 Implement and improve processes and policies within the monitoring team in accordance with regulations (particularly, but not exclusively, in the areas of anti-money laundering\/financing of terrorism and fraud prevention).\n\u2022 Analyze monitoring results to optimize the ratio of false positives\/true positives.\n\u2022 Monitor and analyze regulatory requirements and support the team in implementing relevant internal rules, standards, processes, and policies.\n\nYour Profile:\n\u2022 You have previous experience in data analysis in the financial market and experience working with large datasets and complex data structures in a regulated environment.\n\u2022 You have a university degree in data science, statistics, computer science, or comparable qualification and are familiar with data analysis and statistical methods.\n\u2022 Relevant experience as a data analyst in the financial sector, preferably in transaction monitoring, financial crime, AML\/CTF, or fraud analytics. Knowledge of forex trading will be an advantage.\n\u2022 You have deep knowledge of relevant regulatory requirements in German and EU regulations (KWG, GWG, AMLR, etc.) and a solid understanding of transaction monitoring concepts and financial crime risks.\n\u2022 You have very strong analytical skills and thorough knowledge of data analysis, SQL, and Python. Databricks is an advantage.\n\u2022 Your profile is complemented by general technical knowledge of software architecture and networks.\n\u2022 Strong written, conceptual, and methodological skills with the ability to clearly communicate complex analytical results to both technical and non-technical stakeholders.\n\u2022 Ability to work independently as well as collaboratively in cross-functional teams.\n\u2022 You enjoy working in a team and matrix organization in a multicultural, multi-location, and international environment with a high level of initiative, flexibility, engagement, and motivation.\n\u2022 Knowledge of written and spoken English; knowledge of German will be an advantage.","language":"cs","is_translated":true,"title_original":"Compliance Officer","description_original":"Va\u0161e odpov\u011bdnosti:\no Analyzovat rozs\u00e1hl\u00e9 a komplexn\u00ed soubory dat o finan\u010dn\u00edch transakc\u00edch za \u00fa\u010delem identifikace trend\u016f, vzorc\u016f, anom\u00e1li\u00ed a potenci\u00e1ln\u00edch rizik finan\u010dn\u00ed kriminality pomoc\u00ed Pythonu a SQL.\no Implementovat a vylep\u0161ovat procesy a sm\u011brnice v r\u00e1mci monitorovac\u00edho t\u00fdmu v souladu s p\u0159edpisy (zejm\u00e9na, ale nikoli v\u00fdhradn\u011b, v oblasti boje proti pran\u00ed \u0161pinav\u00fdch pen\u011bz\/financov\u00e1n\u00ed terorismu a podvod\u016fm).\no Analyzovat v\u00fdsledky monitorov\u00e1n\u00ed za \u00fa\u010delem optimalizace pom\u011bru fale\u0161n\u011b pozitivn\u00edch\/fale\u0161n\u011b pozitivn\u00edch v\u00fdsledk\u016f.\no Monitorovat a analyzovat regula\u010dn\u00ed po\u017eadavky a podporovat t\u00fdm p\u0159i implementaci p\u0159\u00edslu\u0161n\u00fdch intern\u00edch pravidel, standard\u016f, proces\u016f a sm\u011brnic.\n\nV\u00e1\u0161 profil:\no M\u00e1te p\u0159edchoz\u00ed zku\u0161enosti v oblasti anal\u00fdzy dat na finan\u010dn\u00edm trhu a zku\u0161enosti s prac\u00ed s velk\u00fdmi datov\u00fdmi soubory a slo\u017eit\u00fdmi datov\u00fdmi strukturami v regulovan\u00e9m prost\u0159ed\u00ed.\no M\u00e1te vysoko\u0161kolsk\u00e9 vzd\u011bl\u00e1n\u00ed v oboru datov\u00e9 v\u011bdy, statistiky, informatiky nebo srovnateln\u00e9 kvalifikace a jste obezn\u00e1meni s anal\u00fdzou dat a statistick\u00fdmi metodami.\no Relevantn\u00ed zku\u0161enosti jako datov\u00fd analytik ve finan\u010dn\u00edm sektoru, nejl\u00e9pe v oblasti monitorov\u00e1n\u00ed transakc\u00ed, finan\u010dn\u00ed kriminality, AML\/CTF nebo analytiky podvod\u016f. Znalost devizov\u00e9ho obchodov\u00e1n\u00ed bude v\u00fdhodou.\no M\u00e1te hlubok\u00e9 znalosti p\u0159\u00edslu\u0161n\u00fdch regula\u010dn\u00edch p\u0159edpis\u016f a po\u017eadavk\u016f v oblasti n\u011bmeck\u00fdch a unijn\u00edch p\u0159edpis\u016f (KWG, GWG, AMLR atd.) a solidn\u00ed pochopen\u00ed koncept\u016f monitorov\u00e1n\u00ed transakc\u00ed a rizik finan\u010dn\u00ed kriminality.\no M\u00e1te velmi siln\u00e9 analytick\u00e9 dovednosti a d\u016fkladn\u00e9 znalosti datov\u00e9 anal\u00fdzy, SQL a Pythonu. Databricks je v\u00fdhodou.\no V\u00e1\u0161 profil dopl\u0148uj\u00ed obecn\u00e9 technick\u00e9 znalosti softwarov\u00e9 architektury a s\u00edt\u00ed.\no Siln\u00e9 p\u00edsemn\u00e9, koncep\u010dn\u00ed a metodologick\u00e9 dovednosti, schopnost jasn\u011b sd\u011blovat komplexn\u00ed analytick\u00e9 v\u00fdsledky technick\u00fdm i netechnick\u00fdm zainteresovan\u00fdm stran\u00e1m.\no Schopnost pracovat samostatn\u011b i ve spolupr\u00e1ci v mezioborov\u00fdch t\u00fdmech.\no Bav\u00ed v\u00e1s pr\u00e1ce v t\u00fdmu a maticov\u00e9 organizaci v multikulturn\u00edm, multilok\u00e1ln\u00edm a mezin\u00e1rodn\u00edm prost\u0159ed\u00ed s vysokou \u00farovn\u00ed iniciativy, flexibility, anga\u017eovanosti a motivace.\no Znalost p\u00edsemn\u00e9 i mluven\u00e9 angli\u010dtiny; znalost n\u011bm\u010diny bude v\u00fdhodou.","price":"70000.00","currency":"CZK","status":"active","noindex":false,"location":{"address":null,"full_address":null,"city":"Praha","country":"CZ","latitude":50.1029026,"longitude":14.3946353},"metadata":{"shift":"Pru\u017en\u00e1 pracovn\u00ed doba","region":"Hlavn\u00ed m\u011bsto Praha","employer":"Deutsche B\u00f6rse Prague Branch","positions":1,"profession":"Compliance Officer","start_date":"2026-12-01","salary_from":70000,"salary_unit":"K\u010d\/m\u011bs\u00edc","employer_ico":"19212160","suitable_for":["Vhodn\u00e9 pro cizince mimo EU","Zam\u011bstnaneck\u00e1 karta"],"min_education":"V\u0160 bakal\u00e1\u0159sk\u00e9","contact_person":"Michaela Ne\u017eern\u00e1","hours_per_week":40,"employment_types":["Pracovn\u00ed pom\u011br \u2013 pln\u00fd \u00favazek"],"reference_number":"33620140734","translation_status":"done"},"user_id":null,"is_sponsored":false,"views_count":0,"ai_views_count":3,"ai_vendor_counts":{"openai":2,"anthropic":1},"visibility":"public","submission_source":null,"submission_ai_name":null,"has_owner_email":true,"can_contact_owner":true,"phone":null,"owner_email":"Michaela.nezerna@deutsche-boerse.com","images":[],"published_at":"2026-08-18T00:00:00+00:00","expires_at":null,"created_at":"2026-08-20T02:00:25+00:00","updated_at":"2026-08-20T02:30:18+00:00"}}