aml

About Us:We are dedicated to making crypto easy and accessible for everyone. Our unique product offerings, including the European Cryptonow Brokerage Platform and Crypto Voucher Cards, have positioned us as pioneers in the industry since 2017. Cryptonow obtained the MiCAR licence by the FMA (Financial Market Authority), ensuring compliance with the highest...

Bitget is the world's largest Universal Exchange (UEX), serving over 125 million users and offering access to over 2M crypto tokens, 100+ tokenized stocks, ETFs, commodities, FX, and precious metals such as gold. The ecosystem is committed to helping users trade smarter with its AI agent, which co‑pilots trade execution.Bitget is driving crypto adoption...

KuCoin EU in Vienna is seeking an Anti-Money Laundering Specialist to ensure compliance with AML regulations and prevent financial crimes. Responsibilities include conducting AML investigations, monitoring transactions for suspicious activities, and preparing regulatory reports.The ideal candidate will have over 5 years of experience in AML compliance and a...

Bitget is the world's largest Universal Exchange (UEX), serving over 125 million users and offering access to over 2M crypto tokens, 100+ tokenized stocks, ETFs, commodities, FX, and precious metals such as gold. The ecosystem is committed to helping users trade smarter with its AI agent, which co-pilots trade execution. Bitget is driving crypto adoption...

AML Specialist (w/m/x) in Linz Für eine etablierte, eigenständige Bank mit Sitz in Linz suchen wir eine erfahrene Persönlichkeit im Bereich Geldwäscheprävention und Terrorismusfinanzierung. In dieser verantwortungsvollen Position arbeiten Sie eng mit dem Geldwäschebeauftragten zusammen und leisten...

Role TitleDeputy AMLO and Deputy Sanctions Officer - AML/CFT & Sanctions Analyst, Cyclops EEC Services, GmbH(stellvertretender Geldwäschebeauftragter und Sanktionsbeauftragter) Company DescriptionCrypto and stablecoins will transform payments infrastructure. We are unifying the components that unlock that potential. Cyclops is the first infrastructure...

Established in 2000, DIMOCO Payments is a trusted payment company with a license from the Austrian Financial Market Authority. Our expertise, flexible payment solutions, and trusted network enable merchants to effortlessly accept payments for goods and services worldwide.In our international team of 20+ nations, you can expect plenty of room for your...

Bitget is looking for a Compliance Specialist to join their team in Austria. The ideal candidate will be responsible for ensuring compliance with MiFID II regulations and managing the company's compliance framework. Candidates should have a university degree and at least 5 years of experience in compliance roles within financial institutions, investment...

Role Title Deputy AMLO and Deputy Sanctions Officer – AML/CFT & Sanctions Analyst, Cyclops EEC Services, GmbH (stellvertretender Geldwäschebeauftragter und Sanktionsbeauftragter) Company Description Crypto and stablecoins will transform payments infrastructure. We are unifying the components that unlock that potential. Cyclops is the first infrastructure...

Als eine der führenden Versicherungen wissen wir, dass wir gemeinsam mehr bewegen können. Bei UNIQA sind wir deshalb die Gemeinschaft für ein besseres Leben. Wir nutzen unsere individuellen Fähigkeiten, um zusammen eine bessere Zukunft zu gestalten. Erzähle uns von deinen Stärken und bewirb dich als (Senior) AML Expert:in - Tech-driven Das erwartet...

Kastler Unternehmens- und Personalberatung sucht eine Persönlichkeit für eine Compliance-Expertise in einem etablierten Bankhaus in Oberösterreich. Die Rolle erfordert ein abgeschlossenes Studium in Wirtschaft oder Recht sowie idealerweise Erfahrung in Compliance. Das Unternehmen bietet hohe Sichtbarkeit innerhalb der Organisation, direkten Austausch mit...

Cryptonow in Austria seeks an experienced Regulatory & Compliance Affairs Manager to own the MiCA license end-to-end, lead the AML function, and mature governance as we scale. You will act as primary regulator contact (FMA), coordinate with external counsel, oversee AML/CFT framework, and drive governance enhancements across policies, controls, and audits....

Who we are PAYONE is a joint venture between Worldline and the DSV Group (Deutscher Sparkassenverlag) and one of the leading payment service providers in Germany and Austria. With more than 260,000 customers and six billion transactions processed per year, we enable merchants and service providers – whether in-store, mobile or online – to meet the...

Working with us means believing in the future; in the great people who are shaping it together every day and in the wide-ranging career paths it opens up. #believeinyourself Erste Group was founded in 1819 as the first Austrian savings bank and is today one of the largest stock-listed banking groups in Central Europe. As an attractive employer, Erste...

Cyclops EEC Services GmbH in Vienna seeks a Deputy AMLO and Deputy Sanctions Officer to lead development of our AML/CFT and sanctions program. This high‑ownership role offers ground‑floor impact, working closely with legal advisors, compliance specialists, and leadership to shape a first‑class control framework from the ground up.You will operate...

Atome is seeking a Deputy Anti-Money Laundering Officer (DAMLO) in Vienna to support the AML function across FM-GwG, MiCAR, and EU directives. You will lead enhanced due diligence for high-net-worth clients, conduct reviews, and coordinate with the Austrian FMA during audits and inspections.Responsibilities include overseeing transaction monitoring...

Schoenherr in Wien sucht eine/n AML-/KYC Compliance Specialist zur eigenverantwortlichen Durchführung von AML-/KYC-Checks und Bearbeitung komplexer Anfragen. Sie bringen mehrere Jahre Erfahrung in der Compliance mit und besitzen ein abgeschlossenes Studium der Rechtswissenschaften. Das Unternehmen bietet eine offene, internationale Atmosphäre mit flexibler...

Established in 2000, DIMOCO Payments is a trusted payment company with a license from the Austrian Financial Market Authority. Our expertise, flexible payment solutions, and trusted network enable merchants to effortlessly accept payments for goods and services worldwide. In our international team of 20+ nations, you can expect plenty of room for your...

Die Mental Health Group in Linz sucht eine erfahrene Compliance-Fachkraft mit Schwerpunkt Geldwäsche- und Terrorismusfinanzierung. Sie arbeiten im AML/CFT-Umfeld eines etablierten Bankinstituts und unterstützen den Geldwäsche-Beauftragten im Tagesgeschäft. Zu Ihren Aufgaben gehören Richtlinienarbeit, regulatorische Analysen, Berichte sowie Schulungen...

DIMOCO Payments in Brunn am Gebirge near Vienna seeks an AML & Compliance Analyst (f/m/d) to join our international team. You will review KYC cases, coordinate checks, and document decisions, deadlines, and follow-ups. You’ll work closely with the Head of AML & Compliance and help strengthen governance across our operations. You bring AML/KYC exposure, a...