aml sanctions

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...

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...

We are the creators of a new fintech era! Our mission is to revolutionize the world by making blockchain technology accessible to everyone in everyday life. WhiteBIT is a global team of more than 1,500 professionals united by a shared vision of shaping the future. We are building our own blockchain ecosystem to ensure maximum transparency and security for...

**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...

We are seeking a highly skilled and experienced AMLO / Sanctions Officer to lead our compliance efforts as we seek MiCA authorization. As a prospective CASP, we are dedicated to establishing a premier regulated environment for digital asset trading. The successful candidate will design, implement, and maintain the AML/KYC framework, ensuring readiness for...

Deloitte Österreich ist der führende Anbieter von Professional Services. Das gelingt uns mit unseren rund 1.900 engagierten Mitarbeiterinnen und Mitarbeitern an 17 Standorten, die Unternehmen und Institutionen in verschiedenen Bereichen betreuen.AufgabenTalent meets ForensicDu befindest dich in einem betriebswirtschaftlichen, rechtswissenschaftlichen oder...

UnternehmensbeschreibungDeloitte Österreich ist der führende Anbieter von Professional Services. Das gelingt uns mit unseren rund 1.900 engagierten Mitarbeiterinnen und Mitarbeitern an 17 Standorten, die Unternehmen und Institutionen in verschiedenen Bereichen betreuen. Stellenbeschreibung💚 Talent meets Forensic 🕵🏼‍♀️Du befindest dich in...

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...

Polixis is a Geneva-based RegTech company. Born within Switzerland’s most demanding wealth-management environments, we deliver Swiss-quality, AI-ready data and software for AML, sanctions, PEP and UBO workflows — powering the compliance platforms and AI agents of Tier 1 financial institutions, professional‑services firms and corporates...

About The RoleVivid Money S.A. is establishing a branch in Austria, and we are looking for aBranch Manager, a person who will build it and grow it. You will own Vivid's commercial success in Austria and you will be the legal representative of the branch towards the competent authorities. You will join before the branch is operational. The first phase is a...

Deloitte Österreich ist der führende Anbieter von Professional Services. Das gelingt uns mit unseren rund 1.900 engagierten Mitarbeiterinnen und Mitarbeitern an 17 Standorten, die Unternehmen und Institutionen in verschiedenen Bereichen betreuen.AufgabenTalent meets ForensicDu befindest dich in einem betriebswirtschaftlichen, rechtswissenschaftlichen oder...

We are the creators of a new fintech era! Our mission is to revolutionize the world by making blockchain technology accessible to everyone in everyday life. WhiteBIT is a global team of more than 1,200 professionals united by a shared vision of shaping the Web3 future. We are building our own blockchain ecosystem, ensuring maximum transparency and security...

**Role Overview**: Cyclops builds the infrastructure layer that lets payment companies offer crypto and stablecoin products to their merchants and end customers. As our **Product Manager for Compliance and Onboarding**, you will own compliance and onboarding across our entire payment product suite: who gets onto the platform, how fast, and how every...

Reference 26000G8S Mission SG Vienne supports corporate and institutional clients, notably through global transactions & payment services activities. As part of the compliance team, you will report to the head of compliance/AMLO (CCO/AMLO) of the SG Vienne branch as part of a small and dynamic team, with permanent interaction with local business teams and...

About The RoleVivid Money S.A. is establishing a branch in Austria, and we are looking for aBranch Manager, a person who will build it and grow it. You will own Vivid's commercial success in Austria and you will be the legal representative of the branch towards the competent authorities. You will join before the branch is operational. The first phase is a...

Join CRYLO ® as our:Head of Legal & Compliance (FinTech)Type: Full-timeQualification: Master's Degree or higherExperience: 10+ years in Legal & ComplianceAnnual Compensation: Max. 120,000 USDDate posted: Aug 7, 2025CRYLO ® is building the world’s first AI-powered digital wealth manager for crypto assets. We make sophisticated, risk-managed crypto...

About The RoleVivid Money S.A. is establishing a branch in Austria, and we are looking for aBranch Manager, a person who will build it and grow it. You will own Vivid's commercial success in Austria and you will be the legal representative of the branch towards the competent authorities. You will join before the branch is operational. The first phase is a...

We are the creators of a new fintech era! Our mission is to revolutionize the world by making blockchain technology accessible to everyone in everyday life. WhiteBIT is a global team of more than 1,500 professionals united by a shared vision of shaping the future. We are building our own blockchain ecosystem to ensure maximum transparency and security for...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismForensic TechnologyManagement LevelSenior AssociateJob Description & SummaryBist du bereit, einen Unterschied zu machen? PwC Österreich ist mit rund 1500 Mitarbeitenden an 6 Standorten eines der größten Prüfungs- und Beratungsunternehmen des Landes. Wir entwickeln nicht nur deine Fähigkeiten...

Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the...