Technology, Information and Internet

Your Software Supplier

11-50

Austria



## Tasks

**What you'll do**

*   Act as the central point of contact for all internal and external stakeholders for questions related to AML.
*   Assist in the development and implementation of company policies and procedures to ensure compliance with legal and regulatory requirements.
*   Manage the AML and Financial Crime framework including client onboarding and KYC processes.
*   Monitoring and supervising compliance with AML/KYC programs and the requirements of the national supervisory authorities.
*   Monitor and interpret relevant laws and regulations, advising on their impact on the company's operations and business strategies.
*   Conduct risk assessments and reviews of the implemented policies and frameworks.
*   Undertake regular, periodic and ad-hoc reporting to internal and external stakeholders (e.g. regulators, management etc.).
*   Collaborate with internal teams, including compliance, finance and operations, to address compliance issues and support business objectives.
*   Stay up-to-date with industry trends and developments to proactively address potential compliance risks.
*   Provide trainings to the business and compliance departments.
*   Assist in managing suspicious activity reporting and support in creating operational structures ensuring compliance.

## Requirements

**What you'll need**

*   University Degree in Law, Economics, Finance, Forensics or a related field, with preference for candidates with legal background.
*   Minimum 5 years of experience from compliance departments within financial institutions, banks, FinTech's. Prior experience within the crypto industry is a big plus but not required. Ideally, prior experience entails communication with supervisory authorities. For the Deputy AMLO slightly less strict requirements regarding qualification may apply.
*   Good understanding of blockchain technology, digital assets, and the regulatory landscape surrounding cryptocurrencies.
*   Ability to work independently and collaboratively in a fast-paced environment.
*   Strong communication and interpersonal skills, with the ability to build a team.
*   Good command of written and oral English, proficiency in German is strongly preferred (however, no knock-out criteria).
*   Experience working in a start-up or high-growth technology company will be advantageous.

Employee

Professional / Experienced

<h2 id="tasks">Tasks</h2>
<p><strong>What you&#39;ll do</strong></p>
<ul>
<li>Act as the central point of contact for all internal and external stakeholders for questions related to AML.</li>
<li>Assist in the development and implementation of company policies and procedures to ensure compliance with legal and regulatory requirements.</li>
<li>Manage the AML and Financial Crime framework including client onboarding and KYC processes.</li>
<li>Monitoring and supervising compliance with AML/KYC programs and the requirements of the national supervisory authorities.</li>
<li>Monitor and interpret relevant laws and regulations, advising on their impact on the company&#39;s operations and business strategies.</li>
<li>Conduct risk assessments and reviews of the implemented policies and frameworks.</li>
<li>Undertake regular, periodic and ad-hoc reporting to internal and external stakeholders (e.g. regulators, management etc.).</li>
<li>Collaborate with internal teams, including compliance, finance and operations, to address compliance issues and support business objectives.</li>
<li>Stay up-to-date with industry trends and developments to proactively address potential compliance risks.</li>
<li>Provide trainings to the business and compliance departments.</li>
<li>Assist in managing suspicious activity reporting and support in creating operational structures ensuring compliance.</li>
</ul>
<h2 id="requirements">Requirements</h2>
<p><strong>What you&#39;ll need</strong></p>
<ul>
<li>University Degree in Law, Economics, Finance, Forensics or a related field, with preference for candidates with legal background.</li>
<li>Minimum 5 years of experience from compliance departments within financial institutions, banks, FinTech&#39;s. Prior experience within the crypto industry is a big plus but not required. Ideally, prior experience entails communication with supervisory authorities. For the Deputy AMLO slightly less strict requirements regarding qualification may apply.</li>
<li>Good understanding of blockchain technology, digital assets, and the regulatory landscape surrounding cryptocurrencies.</li>
<li>Ability to work independently and collaboratively in a fast-paced environment.</li>
<li>Strong communication and interpersonal skills, with the ability to build a team.</li>
<li>Good command of written and oral English, proficiency in German is strongly preferred (however, no knock-out criteria).</li>
<li>Experience working in a start-up or high-growth technology company will be advantageous.</li>
</ul>


AML Officer (Remote)

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