AFC Operations Specialist

You will coordinate and implement financial-crime prevention measures, conduct and oversee ongoing due diligence, and obtain required documents and information from customers. You will fulfil AML reporting obligations in line with FMA standards and create and deliver AML training programmes.

Responsibilities

• Coordinate and implement financial-crime prevention measures
• Conduct and oversee ongoing due-diligence processes
• Communicate with customers to obtain required documents and information
• Fulfil AML reporting obligations in accordance with FMA standards
• Create and deliver AML training programmes

Requirements

• Native German and fluent English
• At least 2 years of experience in financial-crime prevention
• Experience conducting investigations, filing SARs, monitoring transactions, screening sanctions, and reviewing PEPs and adverse media
• Familiarity with AML transaction-monitoring and reporting tools such as GoAML, Chainalysis, Scorechain, Elliptic, or Notabene
• An AFC or AML-related industry-recognised certification is advantageous
• Customer-support experience is advantageous

Benefits

• Team offsites
• Flexible working hours
• Remote work
• Fee-free Bitcoin purchases
• Potential share options
• Potential bonus payments