AFC Operations Specialist (Bitcoin)

AFC Operations Specialist

Company

21bitcoin

Conditions

1 day agoSeniorSalary: 40K - 65KWien, Österreich Remote Full Time Legal Jobs by 21bitcoin

21bitcoin 21bitcoin is a regulated Bitcoin-focused financial service operated by FIOR Digital GmbH. Its mobile app lets individuals and businesses buy, sell, store, and transfer Bitcoin, with savings plans, limit orders, insured custody, and self-custody withdrawals. Seed Company intelligence Distributed Funding history Seed ($2.2M) Projects 21Private On/Off Ramp About 21bitcoin 21bitcoin is an Austrian FMA-licensed MiCAR crypto-asset service provider focused exclusively on Bitcoin. It provides a mobile app for buying and selling BTC, SEPA Instant deposits, recurring savings plans, limit orders, insured custody through BitGo, withdrawals to users' own wallets, and transaction and tax reporting. It serves retail users from €10, higher-volume private clients through its 21Private service, and businesses seeking to add Bitcoin to their balance sheets through 21Business. View jobs by 21bitcoin

Skills

Adverse Media Screening Aml Chainalysis Customer Support Due Diligence Elliptic English Financial Crime Prevention German Goaml Notabene Pep Screening Sanction Screening Sar Scorechain Transaction Monitoring

Candidate Availability

Remote · Wien · Required Required and preferred rules are kept separate and reflect the wording in the original posting.

About the Role

You will coordinate and implement financial-crime prevention measures, conduct and oversee ongoing due diligence, and obtain required documents and information from customers. You will fulfil AML reporting obligations in line with FMA standards and create and deliver AML training programmes.

Requirements

• Native German and fluent English
• At least 2 years of experience in financial-crime prevention
• Experience conducting investigations, filing 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
• An AFC or AML-related industry-recognised certification is advantageous
• Customer-support experience is advantageous

Responsibilities

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

Benefits

• Team offsites
• Flexible working hours
• Remote work
• Fee-free Bitcoin purchases
• Potential share options
• Potential bonus payments

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