Senior MLRO – AML/CTF Lead (Austria)

Confidential; Wien; Sur place; EUR 90 000 - 150 000; Plein temps

Résumé du poste

JobsinAustria seeks an experienced Money Laundering Reporting Officer (MLRO) for a client in the Austrian digital assets and financial services sector. The role focuses on designing, implementing, and maintaining a robust AML/CTF framework aligned with FM-GwG, MiCAR, and EU directives.

You will lead policy development, risk assessments, monitoring, and regulatory liaison with the FMA, while ensuring GDPR compliance.

Qualifications

• Bachelor's degree in law, finance, business administration, or related field.
• 5+ years in a compliance role within financial services; crypto asset sector preferred.
• In-depth knowledge of Austrian AML/CTF laws (FM-GwG) and EU directives (MiCAR).
• Strong understanding of KYC/CDD principles and risk-based approaches.
• Experience conducting risk assessments and developing AML/CTF programs.
• Excellent analytical, communication, and decision-making skills.

Responsabilités

• Lead the AML/CTF program design, implementation and maintenance.
• Develop and refine AML/CTF policies, procedures and internal controls.
• Perform risk assessments to identify money-laundering risks and mitigations.
• Oversee transaction monitoring and SAR filings with the FMA.
• Liaise with the FMA and regulators; manage audits and inquiries.
• Ensure GDPR and data privacy alignment across processes.
• Deliver AML/CTF training across the organization.

Connaissances

AML/CTF design

Risk assessment

KYC/CDD knowledge

Analytical skills

Regulatory liaison

German & English

Formation

Bachelor's degree in law/finance

Description du poste

JobsinAustria seeks an experienced Money Laundering Reporting Officer (MLRO) for a client in the Austrian digital assets and financial services sector. The role focuses on designing, implementing, and maintaining a robust AML/CTF framework aligned with FM-GwG, MiCAR, and EU directives.

You will lead policy development, risk assessments, monitoring, and regulatory liaison with the FMA, while ensuring GDPR compliance.