Cryptonow Austria is a core subsidiary of the Cryptonow Group, specializing in regulated digital asset services across Austria and the broader European market. Established in 2017, the company is dedicated to simplifying access to crypto-assets through secure, compliant, and user-friendly products and solutions.
The company’s product portfolio includes the unique Cryptonow Brokerage Platform and the widely recognized Cryptonow Crypto Gift Cards—offerings that have established new benchmarks in accessibility and ease of use for crypto-asset transactions.
Cryptonow envisions a financial future where access to digital assets is universal, secure, and inclusive. The company is actively driving this transformation by empowering individuals to participate in the decentralized economy with confidence. Its mission is clear: to unlock the full potential of crypto-assets and embed them as a trusted, regulated, and seamless part of everyday financial life.
As a financial institution regulated by the Austrian Financial Market Authority (FMA), Cryptonow Austria operates in strict alignment with national and European regulatory frameworks. The company maintains compliance standards to ensure operational integrity, safeguard client interests, and uphold the highest levels of financial governance.
Role Overview:
The Junior AML Compliance Analyst will assist in monitoring and investigating suspicious financial activity, ensuring compliance with AML/CFT regulations, and supporting the AMLO function. This entry-level position is ideal for candidates eager to start a career in financial crime prevention and regulatory compliance in the evolving crypto asset space.
Key Responsibilities:
- Support in-depth investigations of potentially suspicious transactions and customer activity.
- Assist in reviewing and documenting PEP and sanctions screening results, ensuring proper escalation and decision-making in alignment with the AML policy.
- Assist in preparation and filing Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
- Conduct ongoing reviews of high-risk clients and ensure accurate documentation is maintained.
- Support internal investigations and compliance audits.
- Stay current with evolving AML/CFT regulations, sanctions and industry best practices.
- Assist in the development and maintenance of AML/CFT policies, procedures, risk assessments and reporting.
- Maintain accurate records and documentation in accordance with regulatory requirements.
- Hands-On attitude towards all Compliance / AML topics.
- Bachelor’s degree in finance, Criminal Justice, Business, Law, or a related preferred.
- Internship or prior experience in AML, compliance or financial services preferred.
- Strong analytical and investigative skills with keen attention to detail.
- Excellent written and verbal communication skills.
- Ability to work with confidential information with discretion and professionalism.
- Ability to work independently and as part of a team in a fast-paced environment.
- Fluency in German and English is required.
- A crucial role in a rapidly growing company with opportunities to contribute to its compliance strategy.
- The opportunity to work with innovative products in the exciting field of crypto and financial services.
- A collaborative and dynamic work environment.
- Opportunities for professional growth and development.
- Career growth potential within the Compliance function.
- Access to industry-leading AML and compliance software tools to support your work.
Join us on our journey to reshape the future of financial services in Europe!
Job melden
