MLRO/AMLO

Act as the MLRO/AMLO, overseeing the implementation and maintenance of robust AntiMoney Laundering (AML), Know Your Customer (KYC), and sanctions screening programmes. Conduct ongoing monitoring of transactions and customer due diligence to identify, assess, and mitigate money laundering and terrorist financing risks. Ensure AML/KYC procedures are aligned with EU and Austrian AML frameworks and MiCA requirements, where applicable. Stay up to date with regulatory changes affecting AML, KYC, and sanctions in Austria and across the EU, ensuring that company policies and procedures remain compliant. Advise the Head of Compliance and relevant stakeholders on emerging risks, regulatory updates, and AML best practices. Implement AML internal audits and risk assessments to monitor compliance and mitigate potential regulatory breaches. Prepare and submit regular compliance reports, risk assessments, and required regulatory filings to the FMA and other relevant authorities. Develop, review, and enhance internal compliance frameworks, policies, and procedures in line with AML/KYC standards and applicable regulations. Provide training and guidance to internal teams on regulatory requirements, compliance processes, and risk mitigation strategies. Identify and assess AML, KYC, and related risks, implement appropriate controls and mitigation measures, and deliver relevant staff training. Ensure that potential compliance breaches or suspicious activities are reported promptly to relevant authorities in accordance with legal and regulatory requirements. At an operational level, coordinate with other teams to validate KYC files, review transactions from a sanctions and anti-corruption perspective, and investigate cases for suspicious transaction reporting.