Senior AML Officer – Crypto Compliance & Risk

Cryptonow

Wien

On-site

EUR 70,000 - 110,000

Full time

8 hours ago
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Benefits offered by this job

Office in Vienna
EU MiCA licensed
Health Days (3 extra holidays)

Job summary

Cryptonow is seeking an experienced AML Officer to lead compliance for its Austrian operations, ensuring prevention of money laundering, terrorist financing and sanction evasion in line with local and EU requirements. The AMLO will manage the AML policy, monitoring, and reporting under FMA guidelines.

The role requires strong analytical skills, German language proficiency, and experience with FM-GwG. The office is based in Vienna, with EU-wide AML responsibilities and a focus on Crypto Brokerage

Qualifications

  • Formal AML/MLC Officer title or equivalent experience.
  • Experience with FM-GwG obligations.
  • Strong analytical and investigative skills.

Responsibilities

  • Prepare and maintain AML risk analyses and risk-based policies.
  • Oversee internal AML controls, due diligence, and monitoring per legal requirements.
  • Review and approve or reject new business relationships with enhanced due diligence where needed.
  • Manage suspicious activity reporting and liaise with authorities as required.
  • Develop and deliver AML trainings for employees and ensure ongoing compliance.

Skills

AML Compliance
FM-GwG
German language
Regulatory reporting
Risk assessments

Job description

Cryptonow is seeking an experienced AML Officer to lead compliance for its Austrian operations, ensuring prevention of money laundering, terrorist financing and sanction evasion in line with local and EU requirements. The AMLO will manage the AML policy, monitoring, and reporting under FMA guidelines.

The role requires strong analytical skills, German language proficiency, and experience with FM-GwG. The office is based in Vienna, with EU-wide AML responsibilities and a focus on Crypto Brokerage

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