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Banking

Anti-Money Laundering Specialist

Gross monthly salary in Czech Republic is
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80% of people earn:
34K - 72K Kč
10% earn less lthan 34K Kč
10% earns more than 72K Kč

Salaries in the survey are expressed in gross.

Based on the Platy.cz salary survey, 80% of people on the Anti-Money Laundering Specialist position in the Czech Republic earn between 34,494 Kč and 72,336 Kč monthly gross.

10% of employees earn less than 34,494 Kč and 10% of people earn more than 72,336 Kč.

The survey is based on data from employees, cleaned of extreme and duplicate values.

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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The most common career path of an employee

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Position Anti-Money Laundering Specialist - Banking in the labour market

In the salary ranking,
the job position takes

265. place

Women representation in position

66%

Average age of respondent by position

34

683. place

Porter, Information Staff

General labour

Salary group 1

20,800 - 29,248 Kč

266. place

SEO analyst

Marketing, Advertising, PR

Salary group 2

34,972 - 83,976 Kč

265. place

Anti-Money Laundering Specialist

Banking

Salary group 2

34,494 - 72,336 Kč

264. place

Quality Engineer

Quality Management

Salary group 2

39,041 - 69,407 Kč

1. place

Chief Executive Officer

Top Management

Salary group 3

68,499 - 393,580 Kč

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