Senior AML & Compliance Officer - Crypto Regulation (EU)

Cryptonow; Wien; Vor Ort; EUR 65.000 - 100.000; Vollzeit

Benefits dieser Stelle

EU market scaling

MiCA licensed

Vienna office

3 extra holidays (Health Days)

Zusammenfassung

Cryptonow invites an experienced AML Officer to lead the prevention of money laundering, terrorist financing and sanction evasion for its Austrian operations. The role oversees AML and sanctions policies, risk analysis, and internal controls across the business.

Primary responsibilities include risk analysis, development of controls and procedures, regulatory reporting, and staff training to ensure compliance with FM-GwG and EU standards. Vienna offices supported by a regional AML team.

Qualifikationen

• Currently holds or has previously held an AML/MLC Officer title (e.g. AML Officer, Deputy AMLO, GwG Beauftragter)
• Experience with FM-GwG (regulatory framework)
• Austria-based role requiring familiarity with local requirements
• Strong analytical and investigative skills for identifying suspicious activity patterns
• Familiarity with regulatory reporting obligations (e.g. SARs, FIU notifications)
• Experience conducting or contributing to risk assessments

Aufgaben

• Prepare a risk analysis for the company and annually update it under FM-GwG §4.
• Develop and monitor AML/sanctions controls, processes, and IT systems.
• Create and update internal AML regulations and manuals.
• Review measures for compliance and adjust procedures as needed.
• Define enhanced due diligence measures and monitor high-risk relationships.
• Conduct ongoing AML trainings and coordinate suspicious activity reporting.
• Respond to inquiries from authorities and provide timely information to regulators.

Kenntnisse

Analytical thinking

Investigative skills

Regulatory awareness

German language

Jobbeschreibung

Cryptonow invites an experienced AML Officer to lead the prevention of money laundering, terrorist financing and sanction evasion for its Austrian operations. The role oversees AML and sanctions policies, risk analysis, and internal controls across the business.

Primary responsibilities include risk analysis, development of controls and procedures, regulatory reporting, and staff training to ensure compliance with FM-GwG and EU standards. Vienna offices supported by a regional AML team.