mlro

We're looking for an MLRO for an Austrian-based cryptocurrency firm specializing in Over-the-Counter (OTC) trading for digital assets. The company is registered with the Financial Market Authority (FMA) Austria as a Virtual Assets Service Provider (VASP).

Key Responsibilities:

• Ensure the firm's compliance with Austrian anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, including the Austrian Financial Market Authority (FMA) guidelines and the relevant laws governing AML/CTF.

• Assist in the development, implementation, and maintenance of the MSB's AML/CTF program in compliance with FMA regulations and other Austrian laws.

• Act as the primary liaison with Austrian regulatory authorities, responding to inquiries, reporting suspicious activities, large cash transactions, electronic funds transfers, and other regulatory filings on a timely basis.

• Conduct enhanced due diligence (EDD), customer identification procedures (CIP), and ongoing monitoring for high-risk clients in accordance with Austrian requirements.

• Collaborate with the global compliance team and relevant departments to conduct risk assessments, ensuring all business lines are aligned with Austrian regulatory obligations.

• Provide appropriate support to conduct internal audits and investigations regarding AML/CTF risks and suspicious activities.

• Prepare and submit mandatory compliance reports to senior management.

• Oversee the screening of customers and transactions against Austrian and international sanctions lists, escalating any potential issues to the appropriate authorities.

Key Skills:

• In-depth knowledge of Austrian AML/CTF regulations and guidelines.

• Strong understanding of risk management, financial crime prevention, and regulatory compliance.

• Excellent analytical, problem-solving, and organizational skills.

• Strong verbal and written communication abilities, capable of summarizing complex regulatory changes clearly.

• Ability to work collaboratively with other departments and lead compliance efforts within the company.

Minimum Experience / Qualifications:

• Minimum 3-4 years' experience in AML/CTF compliance, preferably in a MSB or financial institution in Austria.

• Internationally recognized certifications such as ICA, ACAMS, or ACFCS.

• Experience in managing AML/CTF policies and procedures, particularly in an Austrian regulatory environment.

• Bachelor's degree in Finance, Law, or a related field.