AFC Operations Specialist

Coordinate and implement financial-crime prevention measures, oversee ongoing due diligence, obtain customer documents and information, fulfil AML reporting obligations under FMA standards, and create AML training programmes.

Responsibilities

• Coordinate and implement financial-crime prevention measures
• Conduct and oversee ongoing due-diligence processes
• Communicate with customers to obtain required documents and information
• Fulfil AML reporting obligations in accordance with FMA standards
• Create and deliver AML training programmes

Requirements

• Native German and fluent English
• At least 2 years of experience in financial-crime prevention
• Experience conducting investigations, filing SARs, monitoring transactions, screening sanctions, and reviewing PEPs and adverse media
• Familiarity with AML transaction-monitoring and reporting tools such as GoAML, Chainalysis, Scorechain, Elliptic, or Notabene
• An AFC or AML-related industry-recognised certification is advantageous
• Customer-support experience is advantageous

Benefits

• Team offsites
• Flexible working hours
• Remote work
• Fee-free Bitcoin purchases
• Potential share options
• Potential bonus payments