AFC Operations Specialist

You will coordinate and implement financial-crime prevention measures. You will conduct and oversee ongoing due diligence, obtain required documents from customers, fulfill AML reporting obligations, and create and deliver AML training programmes.

Responsibilities

• Coordinate and implement financial-crime prevention measures
• Conduct and oversee ongoing due-diligence processes
• Communicate with customers to obtain required documents and information
• Fulfill AML reporting obligations in line with FMA standards
• Create and deliver AML training programmes

Requirements

• Native German and fluent English
• At least 2 years of financial-crime prevention experience
• Experience conducting investigations, submitting SARs, monitoring transactions, screening sanctions, and reviewing PEPs and adverse media
• Familiarity with AML transaction-monitoring and reporting tools such as GoAML, Chainalysis, Scorechain, Elliptic, or Notabene
• A recognised AFC or AML certification is preferred
• Customer-support experience is a plus

Benefits

• Team offsites
• Flexible working hours
• Remote work
• Fee-free Bitcoin purchases through 21 Premium
• Potential share options and bonus payments for outstanding performance