Deputy MLRO – Crypto & Financial Crime Expert

LianLian; Wien; On-site; EUR 90,000 - 150,000; Full time

Job summary

LianLian LDC Finternet EU GmbH is seeking a Deputy MLRO to help establish and maintain an AML/CFT framework for its Austrian entity. You will deputise for the MLRO and translate regulatory requirements into effective controls and decision-making across operations, product, and risk teams.

The role requires senior analytical capabilities, independent judgement and strong crypto-asset knowledge to support governance and compliance for authorisation readiness and ongoing operations.

Qualifications

• Substantial AML/CFT experience in regulated financial services.
• Experience with crypto-assets, stablecoins, and cross-border payments.
• Strong knowledge of Austrian FM-GwG, EU guidance and supervisory expectations.

Responsibilities

• Design, implement and maintain AML/CFT policies, procedures and controls under FM-GwG and EU guidance.
• Lead and supervise investigations, monitoring and escalations in complex cases.
• Oversee customer due diligence, risk assessments and ongoing monitoring.

Skills

AML/CFT

Regulatory compliance

Investigations

Blockchain analytics

Risk assessment

Education

Advanced degree in law or finance

Tools

goAML

Elliptic

Sumsub

SQL

Job description

LianLian LDC Finternet EU GmbH is seeking a Deputy MLRO to help establish and maintain an AML/CFT framework for its Austrian entity. You will deputise for the MLRO and translate regulatory requirements into effective controls and decision-making across operations, product, and risk teams.

The role requires senior analytical capabilities, independent judgement and strong crypto-asset knowledge to support governance and compliance for authorisation readiness and ongoing operations.