We’re a Swiss growth-stage FinTech backed by leading VCs, scaling fast across Europe with over 4,000 business clients. As we continue to enter new markets and roll out innovative features, we’re scaling our growth engine - and that’s where you come in.
This is an outstanding opportunity to join a fast-growing FinTech during a period of rapid product and market expansion. Amnis is a regulated B2B payment institution serving corporate clients across Europe, with growing exposure to embedded finance, digital assets, and institutional payment flows. As a Control & Compliance Analyst, you will work directly with the Head of Compliance across a range of activities—from KYC and transaction monitoring to control execution and regulatory research.
Tasks
The role is ideal for someone early in their career who has developed a strong foundation in financial services or management consulting and is now looking to broaden their exposure across compliance, operational controls, and regulatory change in a highly dynamic, regulated environment.
Key Responsiblities:
- Conduct and document corporate due diligence KYB reviews for onboarding, refreshes, and trigger events.
- Support and execute first-line control testing and monitoring, including control evidence collection, defect logging, and remediation tracking.
- Assist in AML / transaction monitoring case handling, and contribute to system tuning, alert reviews, and escalation handling.
- Contribute to regulatory responses, including FMA inquiries, licensing-related submissions, and policy documentation as well as support communications with authorities (e.g., Public Prosecutor’s Office, Law Enforcement, Financial Intelligence Units)
- Serve as the designated Money Laundering Reporting Officer (MLRO) for the Austrian branch, ensuring timely identification, escalation, and reporting of suspicious activity in line with applicable AML/CTF requirements and internal governance policies.
- 2 to 3 years of relevant experience in a financial institution (e.g. Erste Bank, RBI, UniCredit) or management consulting (e.g. PwC, EY, Deloitte), with hands-on experience in and exposure to compliance, due diligence, or internal controls.
- Proven experience in corporate KYC/KYB, transaction monitoring, or regulatory compliance processes.
- Excellent analytical and documentation skills, with the ability to translate regulatory obligations into practical execution steps.
- Familiarity with EU regulatory frameworks: 4AMLD/5AMLD, PSD2/PSD3, GDPR, MiCA, and DORA.
- Bachelor’s or Master’s degree in Business, Finance, Law, Economics, or Risk Management.
- Relevant certification(s): RIMS-CRMP, CAMS, CFE, or equivalent (completed or in progress).
- “Aspiring FRM/PRM” candidates are welcome and encouraged.
- Strong proficiency in Excel and hands-on experience with data analysis, visualization, or scripting tools (e.g., SQL, Python, Power BI) is expected.
- Full professional proficiency in English; German strongly preferred. Working proficiency in a third language (e.g., French, Italian, Spanish, Czech) is a strong plus.
- Close collaboration with the Head of Compliance and direct exposure to the Chief Risk Officer.
- Hands-on involvement in building and scaling compliance, control, and risk management systems in a licensed PSP.
- A highly engaged, multi-disciplinary team culture that values precision, accountability, and curiosity.
- Opportunity to operate at the intersection of compliance, regulatory change, and product development.
- Competitive compensation, flexible work arrangements, and meaningful growth pathways in a high-impact fintech environment.
All first round interviews will be conducted virtual. Subsequent rounds will be in person with the Head of Compliance and the Chief Risk Officer.