Anti-Money Laundering Officer

vor 22 Stunden

Wien, Wien, Österreich OSL Vollzeit

Job Summary:

The AML Officer will be responsible for establishing, implementing, and overseeing all aspects of the company's compliance program, with a strong focus on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations, in accordance with Austrian law and relevant EU directives, including MiCAR. The role holder will act as the primary point of contact with the Austrian Financial Market Authority (FMA) and ensure the company's operations adhere to the highest standards of regulatory compliance.

Key Responsibilities:

  • Design, implement, and maintain a comprehensive AML/CTF program that complies with the Financial Market Anti-Money Laundering Act (FM-GwG), MiCAR, and other applicable regulations. Develop, update, and maintain AML/CTF policies, procedures, and internal controls, including Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) measures.
  • Conduct regular risk assessments to identify and evaluate the company's exposure to money laundering and terrorist financing risks. Develop and implement risk mitigation strategies and controls.
  • Establish and maintain systems for monitoring transactions for suspicious activity.
  • Investigate and report suspicious transactions to the FMA in a timely and accurate manner.
  • Act as the primary point of contact with the FMA and other relevant regulatory authorities.
  • Develop and deliver AML/CTF training programs for employees at all levels.
  • Promote a culture of compliance within the organization.
  • Ensure compliance with GDPR and other data protection laws in the context of AML/CTF obligations.

Qualifications and Experience:

  • Bachelor's degree in law, finance, business administration, or a related field.
  • Minimum of 5 years of experience in a compliance role within the financial services industry, preferably with experience in the crypto asset sector.
  • In-depth knowledge of Austrian AML/CTF laws and regulations, including the FM-GwG, and EU directives, including MiCAR.
  • Strong understanding of KYC/CDD principles and best practices.
  • Experience in conducting risk assessments and developing AML/CTF programs.
  • Excellent analytical, problem-solving, and decision-making skills.
  • Strong communication and interpersonal skills, with the ability to interact effectively with regulators, senior management, and employees.
  • Fluency in German and English is required.
  • Professional certifications such as CAMS, or ICA Diploma are highly desirable.

  • International consultant

    vor 1 Woche

    Wien, Wien, Österreich Urban Resilience Hub by UN-Habitat's CRGP Vollzeit

    Result of ServicePeer-review, expert advice, and written inputs to the draft materials developed for the TBML risk assessment. 1. Conducting an in-depth desk review of the draft TBML risk assessment tool, including its structure, scope, risk factors, indicators, data requirements and scoring methodology. 2. Review and advise on the risk-scoring methodology,...

  • mlro

    vor 1 Woche

    Wien, Wien, Österreich Lunar Rails Vollzeit

    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...

  • Head of Compliance

    vor 2 Wochen

    Wien, Wien, Österreich Die Karrierearchitekten Vollzeit € 150.000 - € 250.000 pro Jahr

    Head of Compliance – Vienna, AustriaThe Head of Compliance is heading the Compliance department at Western Union International Bank (WUIB) with HQ in Vienna. In this role the Head of Compliance serves as MLRO and Sanctions Officer and is responsible for composing and ensuring the regulated entity's compliance with AML/CFT and Sanctions policies, based on...

  • Assistant Officer on CTHB

    vor 2 Wochen

    Wien, Wien, Österreich OSCE Vollzeit € 45.000 - € 60.000 pro Jahr

    BackgroundThe OSCE has a comprehensive approach to security that encompasses politico-military, economic and environmental, and human aspects. It therefore addresses a wide range of security-related concerns, including arms control, confidence- and security-building measures, human rights, combating human trafficking, national minorities, democratization,...

  • Anti-Fraud-Spezialist:in - Besondere Vorkommnisse in der Schadenregulierung (BVSR)

    Vor 5 Tagen

    Wien, Wien, Österreich DONAU Versicherung AG Vienna Insurance Group Vollzeit

    Ihre AufgabenSchadenfälle mit besonderem Anspruch: Sie bearbeiten (potenzielle) Betrugsfälle in allen Sparten sowie Totaldiebstähle in der KFZ-Kasko - präzise, lösungsorientiert und mit sicherem AuftretenProjektarbeit: Sie bringen sich bei Bedarf in ausgewählte Projekte zur Schadenbearbeitung ein und unterstützen so bei der Weiterentwicklung unserer...

  • Student Job

    Vor 7 Tagen

    Wien, Wien, Österreich Raiffeisen Bank International AG Vollzeit

    Do you have a passion for IT? Then this is the role for you No matter if you are in your Bachelors or Masters studies - RBI makes it happen With us you can stay flexible and combine a unique hands-on experience with your studies.  We are an agile team of compliance experts and IT professionals working on various Compliance topics. We are looking for a...

  • Product Content and Regulatory Compliance

    Vor 5 Tagen

    Wien, Wien, Österreich Moody's Corporation Vollzeit

    At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways. Moody's is transforming how the world sees...

  • Onsite IT-Support 2nd Level

    vor 2 Wochen

    Wien, Wien, Österreich Hemmersbach Vollzeit € 24.730 - € 49.380 pro Jahr

    Role:Bist du ein erfahrener und proaktiver IT-Support-Spezialist (Level 2)? Dann möchten wir dich gerne kennenlernen In dieser Rolle übernimmst du den Second-Level-Support für Endgeräte sowie die IT-Infrastruktur. Du spielst eine zentrale Rolle bei der schnellen Lösung von Störungen, unterstützt beim Remote-Support und wirkst aktiv an kontinuierlichen...

  • Translator/Interpreter, English/Ukrainian

    Vor 7 Tagen

    Wien, Wien, Österreich Organization for Security and Co-operation in Europe Vollzeit

    Background InformationThe OSCE Support Programme for Ukraine (SPU) has been established in order to continue to support the Ukrainian Government's reform efforts and to mitigate the increased risks to civilians caused by the war against the country. The objective of the OSCE SPU - and therefore of all its projects - is to support Ukraine across all three...

  • Deskside Support

    vor 1 Woche

    Wien, Wien, Österreich Sharp Brains Recruitment Vollzeit

    Role: End User Computing (Desktop Support) L1-Onsite services 2-4 years of experience in Onsite support Knowledge and experience on windows OS Manage Desktop Devices (hardware, software and connectivity) incidents through to resolution.  Manage IMAC and desk side support services. Manage hard and soft break fix services for laptops and...