AML Officer, AMLO

Cryptonow Group AG

AML Officer leading Austrian AML compliance for Cryptonow’s crypto brokerage and crypto gift-card business. Managing risk assessments, transaction monitoring, regulatory reporting, and AML controls.

Posted 8/13/2026full-timeVienna • 🇦🇹 AustriaMid-LevelSenior💰 €110 - €160 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Anti-Money Laundering (AML) compliance, including the development and implementation of AML policies, risk analysis, and regulatory reporting. Proficient in conducting investigations and training related to AML and counter-terrorist financing within the Austrian and European regulatory framework.

Highest-signal resume keywords

AML Compliance ManagementRisk Analysis DevelopmentRegulatory ReportingGerman Language ProficiencyAnalytical Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

AML Policy ImplementationRisk AssessmentDue Diligence MeasuresTransaction MonitoringSuspicious Activity Reporting

Soft Skills

Investigative SkillsTraining Development

Tools & Technologies

IT Systems for AML Controls

Certifications & Qualifications

AML Officer CertificationGwG Beauftragter

Industry Keywords

FM-GwGAustrian AML RegulationsCounter-Terrorist FinancingSanctions ComplianceEnhanced Due Diligence

About the role

Key responsibilities & impact

Lead Cryptonow's compliance with Austrian and European AML, terrorist-financing, and sanctions requirements
Manage and oversee implementation of AML and Sanction Policy
Prepare and annually update the company's risk analysis in accordance with § 4 FM-GwG
Introduce, develop, test, and monitor AML controls, procedures, strategies, and IT systems
Create and maintain internal AML and counter-terrorist-financing regulations, manuals, and instructions
Review and adjust AML and terrorist-financing prevention measures and processes through ongoing, event-driven, and sample checks
Define and implement enhanced due-diligence measures
Monitor business relationships subject to enhanced due diligence
Review and approve or reject new, higher-risk, or system-escalated business relationships
Stop and release transactions and investigate monitoring anomalies
Develop and organize AML employee training
Submit suspicious activity reports and transaction-approval requests under the FM-GwG
Notify AT-FIU or other law-enforcement authorities when appropriate
Develop systems for responding to Money Laundering Reporting Office and FMA inquiries
Report regularly and ad hoc to management, including at least annual written reports and reports under Article 17(2) of Regulation (EU) 2023/1113

Requirements

What you’ll need

Currently holds or has previously held a formal AML/MLC Officer title, such as AML Officer, Deputy AMLO, GwG Beauftragter, or equivalent
Experience with FM-GwG
German language
Austria-based
Strong analytical and investigative skills for identifying suspicious activity patterns
Familiarity with regulatory reporting obligations, including suspicious activity reports and FIU notifications
Experience conducting or contributing to risk assessments

Benefits

Comp & perks

Competitive compensation
Opportunities for professional growth
3 extra Holidays (Health Days)
European, Strong Team Culture
Offices in Vienna (Austria) and Zug (Switzerland)