Description of job position
- Implementation, enforcement and control of money laundering and / or terrorist financing prevention measures in the company;
- Checking new customers, reviewing documents, risk analysis of new customers;
- Monitoring of existing customers according to established procedures;
- Monitoring of suspicious transactions, customer activities, collection and analysis of data on such transactions, investigation of suspicious transactions;
- Organization of the company's internal legal acts related to KYC, AML, customer risk, compliance control, organization of their change and renewal.
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Position Anti-Money Laundering Specialist - Banking in the labour market
In the salary ranking,
the job position takes
Women representation in position
Average age of respondent by position
Textile, Leather, Apparel Industry
17,300 - 26,106 Kč
30,351 - 68,113 Kč
Anti-Money Laundering Specialist
29,467 - 72,060 Kč
30,523 - 65,560 Kč
Chief Executive Officer
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Salary report for the company
* incl. VAT / 2,500.00 CZK excl. VATOrder the report
- Salary on position by region*, education, practice, business size
- Total salary and its components* (variable component, commissions, rewards)
- Responder distribution to payroll
- Salary ranges expressed by 1st decile, 1st quartile, median, 3rd quartile, 9th decile, and average wage.
- Detailed breakdown of all monitored non-financial benefits provided*
- Financial benefit analysis* * available when regression model is used