FCC System Control & Monitoring Lead

OSL Group (Stock Code: 863 HK); Amsterdam; On-site; EUR 70,000 - 100,000; Full time

Job summary

OSL Group (Stock Code: 863 HK) is seeking an experienced FCC System Control & Monitoring lead in Amsterdam or Vienna to oversee and enhance financial crime systems across our European operations. The candidate will be responsible for the effectiveness and governance of transaction monitoring, sanctions screening, and blockchain analytics infrastructure. With 5-8 years in financial crime systems, the ideal applicant will have strong technical expertise, understanding of AML/CFT frameworks, and experience supporting regulatory compliance. Fluency in English required, with additional European languages a plus.

Qualifications

• 5-8 years of experience in financial crime systems, transaction monitoring, or sanctions technology.
• Strong understanding of AML/CFT frameworks and financial crime typologies, including virtual asset risks.
• Familiarity with European regulatory frameworks (e.g., AMLD, MiCA).
• Fluency in English; additional European languages are a plus.

Responsibilities

• Manage all FCC systems, including transaction monitoring and sanctions screening.
• Design and optimise system rules and thresholds.
• Ensure alignment with AML/CFT risk assessments and regulatory requirements.
• Oversee data integrity and governance processes for financial crime systems.
• Drive implementation of virtual asset monitoring tools.
• Support audits and regulatory inspections.

Skills

Financial crime systems expertise

Transaction monitoring

Sanctions technology

Data analysis

Problem-solving

Regulatory compliance

Technical knowledge

Cross-functional collaboration

Tools

Actimize

Chainalysis

Elliptic

Job description

We are seeking an experienced FCC System Control & Monitoring lead in Amsterdam or Vienna to oversee and enhance financial crime systems across our European operations. This role is responsible for ensuring the effectiveness, governance, and optimisation of transaction monitoring, sanctions screening, and blockchain analytics infrastructure.

The position will play a critical role in safeguarding the business against financial crime risks while supporting regulatory compliance across the EU. The ideal candidate will have deep expertise in FCC systems within a crypto or digital assets environment, along with strong technical knowledge and the ability to manage operations in a fast-evolving regulatory landscape.

Key Responsibilities

• Manage all FCC systems, including transaction monitoring, sanctions screening, and blockchain analytics tools
• Design, implement, and continuously optimise system rules, scenarios, and thresholds to enhance detection capabilities
• Ensure FCC systems align with the firm’s AML/CFT risk assessment and European regulatory requirements
• Oversee data integrity, governance, and reconciliation processes across all financial crime systems
• Partner with Product and Engineering teams to deliver system enhancements and strategic RegTech initiatives
• Monitor system performance, investigate issues, and ensure timely resolution of incidents or outages
• Drive implementation of tools supporting virtual asset monitoring, including KYT and wallet screening capabilities
• Support regulatory exams and audits by demonstrating system effectiveness and governance frameworks
• Develop and maintain documentation for system controls, configurations, and change management processes
• Provide management reporting on system performance, alert volumes, and effectiveness metrics

Requirements

• 5-8 years of experience in financial crime systems, transaction monitoring, or sanctions technology within
• Strong understanding of AML/CFT frameworks and financial crime typologies, including virtual asset risks
• Hands‑on experience with transaction monitoring and screening tools (e.g., Actimize, Chainalysis, Elliptic, or similar)
• Experience in system tuning, optimisation, and model validation
• Familiarity with European regulatory frameworks (e.g., AMLD, MiCA)
• Strong data analysis and problem‑solving capabilities
• Ability to work cross‑functionally with technical and non‑technical stakeholders
• Experience supporting audits and regulatory inspections
• Fluency in English required; additional European languages are a plus