Deputy AMLO Payments

📋 Description

• Support MLRO in implementing AML/CTF policies and procedures
• Oversee CDD, EDD, and ongoing monitoring for investment firm clients
• Manage STR/SAR submissions to Austrian A-FIU, maintain SAR register
• Conduct and document risk assessments for products, clients, channels
• Independently review KYC/KYB files and onboarding processes
• Develop and deliver AML/CTF compliance training

🎯 Requirements

• Bachelor's degree in Law, Finance, Business Admin, Economics or related
• 4-6 years AML/CTF, KYC compliance or securities compliance experience
• Knowledge of FM-GwG, EU AMLD6, WAG 2018, MiFID II, FMA practices
• Proven second-line-of-defence compliance or AML officer experience
• Ability to pass FMA fit & proper assessment per WAG 2018 and FM-GwG
• Fluency in English; German strongly advantageous

🎁 Benefits

• Study Growth Fund for professional development
• Internal events and team-building activities
• Global collaboration with international team
• Career advancement opportunities
• Internal mobility and long-term development