AML & Compliance Analyst: KYC, Sanctions & Governance

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

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.