Aml Officer

Our client is a growth oriented international

financial services and payments services provider

with HQs in the US who is currently expanding to Austria with a subsidiary in Vienna. From here the CEE expansion should be driven further and strategically orchastrated. To support this mission our client is seeking a proactive and

experienced AML Officer

to join the team in Austria.

Your responsibilities :

• You will oversee regulatory compliance, AML / CTF protocols and risk management, ensuring the operations adhere to all applicable laws, the regulations set by the Austrian Financial Market Authority (FMA) and to the group standards
• You will develop, implement, and maintain AML / CTF policies and procedures in compliance with the Austrian law, recommendations, EU Regulations and Directives, EBA Guidelines and FMA circulars
• You monitor and assess transaction risks, suspicious activity reports (SARs), and compliance frameworks
• You act as the primary point of contact with regulators, including FMA and FIU Austria, ensuring timely reporting and coordination
• You ensure that financial crime controls are appropriate and work in practice
• You conduct due diligence assessments on customers, partners, and vendors to mitigate financial crime risks
• You work closely with internal teams, including product, operations, and legal, to integrate AML / CTF safeguards into fintech solutions
• You lead AML training programs for employees and stakeholders, reinforcing a strong compliance culture

Your profile :