AML Operations Specialist

As part of KuCoin EU's ongoing commitment to ensuring a secure and compliant trading environment, we are seeking an
AML Operations Specialist (f/m/d)
to join our local Compliance function in Vienna.

As an AML Operations Specialist, focusing on Transaction Monitoring & Investigations, you will be responsible for detecting, investigating, and mitigating suspicious activity across KuCoin EU's platform. You will focus on real-time transaction surveillance, applying analytical reasoning and data-driven insights to identify fraudulent or unusual behavior, mitigate risks, and maintain both platform integrity and user trust.

You will work closely with our AML and Compliance teams to analyze on-chain and fiat transaction data, prepare reports for regulatory bodies, and strengthen our overall financial crime prevention framework. This position is ideal for someone who thrives in a fast-paced, detail-oriented environment and is motivated by protecting the integrity of financial systems.

Working at KuCoin EU

Work at the heart of it.
Our modern Vienna office is located directly at the historic Trabrennbahn in the Prater - a vibrant and accessible location.

Team culture matters.
We believe in strong collaboration and organize regular team events to foster a positive and connected work environment.

We take care of the details.
A daily selection of snacks, beverages, and weekly Friday breakfasts help keep our team energized.

An international mindset.
Join a diverse, forward-thinking team that thrives on innovation and cross-border collaboration.

Invest in your development.
We offer clear career progression, supported by learning and development opportunities tailored to your professional growth.

Rewarding performance.
Benefit from a competitive salary, performance-based bonuses, and a comprehensive benefits package on top.

Shape the industry.
Make a direct contribution to one of Europe's most ambitious crypto platforms as we scale our regulatory capabilities.

What makes You special

• University degree in Law, Economics, Finance, or a related field
• Minimum of 3–5 years of experience in AML investigations, transaction monitoring, fraud prevention, or financial crime compliance (crypto or fintech experience highly valued)
• Strong understanding of EU AML frameworks and Austrian FM-GwG requirements
• Familiarity with blockchain analytics tools such as TRM Labs or Chainalysis
• Strong analytical mindset with the ability to interpret complex data sets and identify meaningful patterns
• Proactive, impact-driven, and capable of making sound judgments in high-pressure situations
• Excellent command of English; German or additional languages are an advantage
• Knowledge of payment systems, transaction flows, and common fraud schemes
• Professional, reliable, and able to work independently in a dynamic and fast-paced environment
• Flexibility and willingness to occasionally work on weekends as part of a dedicated and service-oriented team

Join us.

At KuCoin EU, you will be part of a team committed to innovation, integrity, and regulatory excellence. If you're ready to contribute to the future of finance in a fast-moving, global environment - we look forward to hearing from you.

KuCoin EU is an equal opportunity employer.
We are committed to building a diverse and inclusive workplace. All qualified applicants will be considered for employment without regard to race, religion, gender, sexual orientation, gender identity, national origin, disability, or age. We welcome applications from people of all backgrounds and experiences.

As a Specialist within AML Operations (Transaction Monitoring & Investigations), you will be responsible for detecting, investigating and mitigating suspicious activity across KuCoin EU's platform. Your role focuses on real-time transaction surveillance, where you'll apply analytical reasoning and data driven insights to identify suspicious patterns, mitigate fraud risks, maintaining both platform security and user experience.

Your responsibilities:

• Monitor fiat and cryptocurrency transactions in real-time to identify potentially suspicious or fraudulent activity.
• Investigate unusual transaction patterns and behavioral anomalies across payment channels.
• Enhance risk mitigation strategies based on threat assessment and contribute to process optimization to further improve detection accuracy and operational efficiency.
• Analyze on-chain transaction data to trace fund flows and identify risk indicators (KYT).
• Utilize blockchain forensic tools to investigate suspicious wallet addresses and transaction clusters.
• Translate complex blockchain data into clear, actionable risk insights for decision making.
• Handle Travel Rule alerts and ensure accurate counterparty data exchange and compliance with FATF recommendations and EU regulations.
• Assist in the preparation of suspicious activity reports (SARs) for the Austrian FIU.
• Support ongoing sanctions monitoring as part of transaction investigations, reviewing and escalating alerts where relevant.
• Track and document emerging fraud typologies and threat vectors within fiat and crypto transactions.

Your profile:

• University degree in law, economics, finance, or related field.
• 3–5 years of experience in AML investigations, transaction monitoring, fraud prevention or financial crime compliance. (crypto/fintech experience highly valued)
• Knowledge of EU AML frameworks and Austrian FM-GwG requirements.
• Proactive fraud prevention mindset with an emphasis on impact-driven intervention strategies.
• Strong analytical skills with the ability to interpret complex data sets and identify meaningful patterns.
• Sound judgement in high-pressure situations requiring thorough risk assessments.
• Comfortable working in a fast-paced environment with shifting priorities and urgent cases.
• English required; German preferred.
• Familiarity with blockchain analytics tools (TRM Labs, Chainalysis) and basic KYC/EDD knowledge to ensure cross-support.
• You are flexible and bring a willingness to work on weekends as part of a dedicated and service-oriented team.
• Understanding of payment systems, transaction flows and common fraud schemes.

We offer:

• A specialist role in strengthening KuCoin EU's defences against financial crime.
• Direct exposure to blockchain analytics and high-risk investigations.
• Close collaboration with AML Officer and Deputy AML Officer.
• Professional development opportunities in a regulated and fast-growing sector.
• A diverse, international team and innovative working environment in Vienna.