AML & Compliance Analyst (f/m/d)

DIMOCO; Brunn am Gebirge; Vor Ort; EUR 36.000 - 44.000; Vollzeit

Benefits dieser Stelle

Day off on your birthday

Flexible working hours & home office

Free shuttle to Vienna

Campus 21 Brunn am Gebirge office

Zusammenfassung

DIMOCO Payments in Brunn am Gebirge near Vienna seeks an AML & Compliance Analyst (f/m/d) to join our international team. You will review KYC cases, coordinate checks, and document decisions, deadlines, and follow-ups.

You’ll work closely with the Head of AML & Compliance and help strengthen governance across our operations. You bring AML/KYC exposure, a regulatory mindset, and strong German and English skills.

Qualifikationen

• Initial professional experience in AML/KYC or sanctions compliance.
• Structured, accurate, and reliable work style with deadlines.
• Ability to understand complex corporate ownership structures.

Aufgaben

• Review KYC documentation for clients and identify missing or inconsistent information.
• Analyse ownership structures and identify Ultimate Beneficial Owners (UBOs).
• Perform sanctions, PEP, embargo, and adverse media screenings and document assessments.
• Review alerts from systems like World-Check and WebShield and escalate findings.
• Coordinate periodic KYC reviews and follow up with stakeholders.
• Support authorities and auditors with evidence and clear responses.
• Maintain CRM data and documentation with up-to-date records.
• Prepare AML & Compliance meetings and track action items.
• Contribute to risk assessments and policy updates; help automate processes.

Kenntnisse

AML experience

KYC handling

Regulatory compliance

Analytical thinking

Bilingual English/German

Ausbildung

Relevant legal/business qualification

Jobbeschreibung

Established in 2000, DIMOCO Payments is a trusted payment company with a license from the Austrian Financial Market Authority. Our expertise, flexible payment solutions, and trusted network enable merchants to effortlessly accept payments for goods and services worldwide.

In our international team of 20+ nations, you can expect plenty of room for your personal touch and personal responsibility. Flexible working hours and home office options support your work-life balance.

If you want to combine analytical work, regulatory responsibility, and close collaboration with the business, then you are right with us as

AML & Compliance Analyst (f/m/d)

Your mission:

Do you enjoy getting to the bottom of things, keeping track of details, and asking the right questions? Then you might be exactly who we are looking for.

In this role, you will work closely with our Head of AML & Compliance and become a key part of the team’s day-to-day operations. You will review KYC cases and sanctions alerts, coordinate recurring checks and requests, and make sure that decisions, deadlines, and follow-ups are properly documented. This is a role for someone who wants to build strong practical expertise, take ownership, and gradually grow into broader responsibilities in sanctions compliance and AML governance.

What you’ll do:

• Review KYC documentation for new and existing clients and identify missing, outdated, or inconsistent information.
• Analyse corporate and ownership structures and support the reliable identification of Ultimate Beneficial Owners (UBOs).
• Perform sanctions, PEP, embargo, and adverse media screenings and clearly document your assessment.
• Review alerts generated by systems such as World-Check and WebShield and escalate relevant findings.
• Coordinate periodic and event-driven KYC reviews and follow up on outstanding actions with the relevant stakeholders.
• Support requests from authorities, banking partners, and auditors by collecting evidence and preparing clear, well-structured responses.
• Keep client data, decisions, and supporting documentation complete and up to date in the CRM system and internal records.
• Prepare AML & Compliance meetings, track action items, and ensure reliable follow-up.
• Support risk assessments, management updates, and the maintenance of policies, procedures, and working instructions.
• Bring your ideas to the table and help us continuously improve and automate our compliance processes

Your profile:

• Initial professional experience in AML, KYC, sanctions, compliance, banking, payments, or another regulated environment; a relevant legal, business, or comparable qualification is welcome.
• You work in a structured, accurate, and reliable way and keep track of deadlines and open topics.
• You enjoy analysing information, connecting the dots, and understanding complex corporate and ownership structures.
• You are confident asking follow-up questions and constructively challenging incomplete or inconsistent information.
• You communicate clearly and professionally and enjoy working with other internal stakeholders.
• Curiosity, discretion, sound judgement, and a hands-on mindset are part of how you work.
• Very good English and German skills.
• A varied role with real responsibility which is diverse and exciting.
• A clear development perspective towards broader responsibilities in sanctions compliance and AML governance.
• Comprehensive onboarding and training on our products, systems, and regulatory framework.
• An international working environment in the growing and forward-looking payment industry.
• Team spirit, creativity, flat hierarchies, and an open working atmosphere.
• Attractive benefits, including a day off on your birthday.
• Flexible working hours and home office options.
• A modern office at Campus 21 in Brunn am Gebirge, including a free shuttle bus to and from Vienna.
• Legendary DIMOCO team events.
• Of course, you will receive a competitive remuneration package, which we will be happy to discuss with you personally. For legal reasons we must indicate the minimum gross annual salary, starting at € 40.000,- (full-time). However, we are of course happy to offer you a higher salary based on your professional experience and qualifications.