mlro Jobs in Wien

Job Summary: The Compliance Officer & MLRO 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...

Our client, a rapidly expanding and innovative organization in the digital asset and financial services sector, is seeking a highly experienced Money Laundering Reporting Officer (MLRO) to lead their Austrian compliance operations. As this role, you will be instrumental in designing, implementing, and maintaining a robust Anti-Money Laundering (AML) and...

OSL in Austria seeks a Compliance Officer & MLRO to establish and oversee the company’s AML/CTF program in line with Austrian law and EU directives, including MiCAR. You will lead KYC/CDD, risk assessments, and regulatory reporting to the FMA while ensuring GDPR compliance and staff training. The role requires fluency in German and English, a strong...

JobsinAustria seeks an experienced Money Laundering Reporting Officer (MLRO) for a client in the Austrian digital assets and financial services sector. The role focuses on designing, implementing, and maintaining a robust AML/CTF framework aligned with FM-GwG, MiCAR, and EU directives.You will lead policy development, risk assessments, monitoring, and...

OSL is seeking a Compliance Officer & MLRO in Austria to establish and supervise the company’s AML/CTF program, ensuring compliance with FM-GwG, MiCAR, and GDPR. You will liaise with the FMA and regulators, conduct risk assessments, and lead staff training to foster a strong compliance culture.With 5+ years in financial services compliance and fluency in...

Bybit X GmbH in Austria seeks a Deputy MLRO to support AML/CTF obligations for a MiFID II licensed investment firm. The role requires independence to coordinate with the Compliance Officer and to oversee KYC/ transaction monitoring within a regulated environment. The ideal candidate has 4–6 years in AML/CTF, KYC, and compliance, fluent English, and strong...

Bybit X GmbH is recruiting a Deputy MLRO in Austria to support the MLRO in fulfilling all anti-financial crime obligations for a MiFID II licensed entity. The role oversees AML/CTF policies, KYC/CDD, and regulatory reporting while coordinating with FMA and other authorities.Fluency in English is required; German is a strong advantage. A bachelor’s degree...

About UsEstablished in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody,...

About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody,...

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...

Bybit is seeking a Senior STR / Investigations Specialist to conduct financial crime investigations and prepare STR/SAR regulatory reports. You will analyze escalated cases, assess suspicious activity, and document conclusions for review by the MLRO and regulators, across multiple jurisdictions.You will work with Transaction Monitoring, KYC, and AML...

Bybit EU GmbH in Vienna is seeking a Senior STR / Investigations Specialist to lead financial crime investigations, assess suspicious activity, and prepare regulatory reports (STRs/SARs) for review.You will analyse transaction data, KYC info, and on-chain activity, collaborate with Compliance teams, and escalate complex cases to MLRO, while ensuring timely,...

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...

[EU] Senior AML Specialist, Investigations About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading,...

Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional...

We are partnering with a fast-growing international digital assets business as it continues to expand its European regulatory and compliance capabilities. This is a unique opportunity for an experienced MLRO or Financial Crime professional to take ownership of the firm's anti-financial crime framework within the DACH region. The successful candidate will...

Taylor Root is assisting an international digital assets business in appointing an experienced MLRO/Financial Crime lead for the DACH region, based in Vienna. You will own the anti-financial crime framework, shaping AML, CTF, sanctions, and related controls within a fast-moving, entrepreneurial environment.You will design, implement, and continuously improve...

About UsEstablished in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody,...

Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional...