AFC Operations Specialist
You will help prevent financial crime by coordinating and implementing AFC measures and overseeing ongoing due diligence. You will communicate with customers to obtain required documents and information, complete AML reports according to Austrian FMA standards, and create and deliver tailored AML training.
Responsibilities
- Implement financial crime prevention measures
- Conduct and oversee ongoing due diligence processes
- Communicate with customers to obtain required documents and information
- Complete AML reporting in line with Austrian FMA standards
- Create and deliver tailored AML training programs
Requirements
- Native German and fluent English
- At least 2 years of professional experience in financial crime prevention
- Experience conducting investigations submitting 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
- AFC AML or similar industry-recognized certification is advantageous
- Customer support experience is a plus
- Ownership mentality creative problem-solving approach and willingness to take initiative
Benefits
- Team offsites in interesting locations
- Flexible working hours
- Remote-work-oriented company
- Fee-free Bitcoin purchases through 21 Premium
- Potential share options for outstanding performance
- Bonus payments