Employer:
A top 10 global cryptocurrency exchange (by trading volume). Due to confidentiality reasons, the entity name is not disclosed at this stage.
Key Responsibilities
Develop, implement, and maintain compliance policies, procedures, and internal controls aligned with:
· Austrian regulatory requirements
· EU financial services regulations
· MiCA framework
· AML/CFT obligations
Monitor and oversee the effectiveness of AML/KYC processes, compliance controls, and operational risk management frameworks.
Support the establishment and enhancement of governance and compliance frameworks for the Austrian regulated entity.
Conduct compliance monitoring activities, internal reviews, and risk assessments to identify and mitigate regulatory and operational risks.
Assist in preparing regulatory filings, reports, and responses to requests from the Austrian Financial Market Authority (FMA) and other regulatory authorities.
Review and interpret new or changing regulatory requirements and assess their impact on the business.
Collaborate with internal stakeholders, including Legal, AML, Risk, Product, Finance, and Operations teams, to ensure regulatory compliance across all business functions.
Assist in the drafting, updating, and implementation of internal policies, procedures, and control frameworks.
Support compliance investigations, suspicious activity reporting processes, and remediation initiatives where required.
Develop and deliver compliance and AML/KYC training programs to employees and relevant stakeholders.
Maintain accurate compliance documentation and records in accordance with regulatory requirements.
Stay up to date with industry developments, regulatory trends, and emerging risks related to crypto-assets and financial crime compliance.
Requirements
Education
· Bachelor's or Master's degree in:
· Law
· Finance
· Economics
· Business Administration
· or a related field
Professional Experience
· Minimum 5 years of experience in compliance, regulatory, or risk management roles within:
· Banks
· Financial institutions
· Fintech companies
· Crypto or digital asset businesses
· Prior experience in regulated environments within Austria or the EU is highly preferred.
· Experience with AML/KYC compliance frameworks and regulatory reporting is strongly advantageous.
· Exposure to cryptocurrency, blockchain, or digital asset services is a strong plus.
Certifications
The following certifications are preferred:
· CAMS (Certified Anti-Money Laundering Specialist)
· ICA Diploma or Advanced Certificate
· Other relevant compliance or regulatory certifications
Regulatory Knowledge
Strong understanding of:
· Austrian and EU financial regulations
· MiCA framework
Job Type: Full-time
Pay: 5.000,00€ - 10.000,00€ per month
Work Location: In person
