Compliance and Aml Manager

vor 4 Wochen

Wien, Österreich Cryptonow Vollzeit

**About Us**:
Cryptonow Austria is a leading entity within the Cryptonow Group. With a robust network of over 130 partners, we are dedicated to making crypto easy and accessible for everyone. Our unique product offerings, including the Cryptonow Brokerage Platform and Crypto Voucher Cards, have positioned us as pioneers in the industry since 2017. Cryptonow Austria operates as a financial institute overseen by the FMA (Financial Market Authority), ensuring compliance with the highest regulatory standards.
**Role Overview**:
As the Compliance and AML Manager at Cryptonow Austria, you will support the Head of Compliance in overseeing compliance and anti-money laundering (AML) activities. Your role will ensure that the company adheres to FMA Austria regulations, EU MiCAR, and AML requirements. You will assist in managing compliance risk, conducting risk assessments, and implementing compliance programs. This is an excellent opportunity to work with industry-leading AML and compliance software tools and contribute to building a robust compliance function within our rapidly expanding company.
**Key Responsibilities**:

- Support the development, implementation, and maintenance of a comprehensive compliance program in line with FMA Austria regulations, EU MiCAR, and AML requirements.
- Assist in monitoring and assessing the effectiveness of internal controls and procedures to ensure ongoing compliance with relevant regulations.
- Conduct transaction monitoring, report suspicious activities, and assist in AML investigations.
- Ensure the company’s policies and procedures are up-to-date with the latest regulatory changes and industry best practices.
- Provide training and guidance to employees on compliance-related matters, fostering a culture of compliance within the organization.
- Conduct regular compliance audits and risk assessments to identify potential areas of improvement and implement corrective actions as necessary.
- Collaborate with other departments to ensure a cohesive approach to compliance and risk management.
- Assist in managing compliance risk, identifying and mitigating potential risks to the organization.
- Utilize industry-leading AML and compliance software tools to support daily business activities and enhance risk management processes.
- Prepare and submit regular reports to the Head of Compliance and regulatory authorities as required.
- Stay updated on industry trends, regulatory changes, and emerging risks related to AML and compliance in the crypto and financial sectors.

**Qualifications**:

- Hands-On experience in Compliance / AML teams with relevant industry certifications and training are preferred.
- At least 3 years of experience in the financial industry, with a preference for experience in a regulated FMA CASP crypto
- or banking industry.
- Knowledge of FMA Austria regulations, EU MiCAR, and AML requirements.
- Experience in assisting with the development and implementation of compliance programs.
- Strong analytical and problem-solving skills, with the ability to interpret complex regulations and provide practical compliance solutions.
- Excellent communication and interpersonal skills, with the ability to effectively train and guide employees on compliance matters.
- Detail-oriented with a high degree of integrity and professionalism.
- Fluency in German and English is required.

**What We Offer**:

- A crucial role in a rapidly growing company with opportunities to contribute to its compliance strategy.
- The opportunity to work with innovative products in the exciting field of crypto and financial services.
- A collaborative and dynamic work environment.
- Opportunities for professional growth and development.
- Access to industry-leading AML and compliance software tools to support your work.

If you are a dedicated compliance professional with a background in AML and regulatory compliance, and you are excited about the opportunity to support our crypto compliance efforts, we would love to hear from you
Join us on our journey to reshape the future of financial services in Europe

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