Associate, AFC Compliance (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Associate, AFC Compliance (Fintech): Supporting the development and continuous improvement of the Anti-Financial Crime compliance program with an accent on control testing, gap analysis, and risk reporting. Focus on building scalable risk-based AFC solutions and collaborating with cross-functional teams to ensure regulatory compliance across multiple jurisdictions.
Location: Hybrid (Vienna, Austria)
Company
is a European investment platform that simplifies wealth creation by providing access to cryptocurrencies, stocks, precious metals, and commodities.
What you will do
- Execute periodic controls and validate AFC-related features and developments in collaboration with relevant teams.
- Identify, assess, and map gaps within AFC compliance processes, systems, and controls.
- Raise, track, and follow up on remediation actions to ensure findings are addressed and documented.
- Collaborate with Product, Engineering, and Operations to define requirements and maintain program documentation.
- Monitor regulatory developments and implement necessary AFC compliance enhancements.
Requirements
- University degree in Law, Business, Economics, Finance, or a related field.
- Strong analytical and problem-solving skills to translate structured data into risk-based recommendations.
- English: C1 level (excellent written and verbal communication skills).
- Location: Must be based in or able to work from Vienna, Austria.
- Knowledge of Compliance, AML, KYC, or Sanctions Screening is highly desirable.
Nice to have
- Experience with data extraction and analysis using SQL or other programming languages.
- Professional proficiency in German.
Culture & Benefits
- Hybrid working model with an additional 25 days per year to work from a city or country of your choice.
- Competitive compensation package including a stock option plan.
- Mental health support through confidential coaching and counseling via OpenUP.
- Continuous learning with unlimited access to Udemy’s online course library.
- 8 weeks of gender-neutral new parent leave.
- Free onsite dining for employees in the Vienna office.
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