FCC Systems Lead – AML/CFT & Crypto Analytics

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

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.