Kiprion aims to become an institutional-grade, regulatory approved, insured and certified cryptocurrency custody provider located in Austria with demanding regulatory standards, giving professional investors the certainty and security they request to safeguard their cryptocurrency assets.

We are looking to hire a Senior AML Compliance Analyst, who is a specialists in operational compliance (KYC/KYB/Onboarding/AML screening) and will help support the growth and continued commitment to the highest standards of regulatory and financial crime compliance.
This person will work alongside the MLRO and our Legal and Compliance teams to ensure Kiprion has a strong regulatory framework from both the fiat and crypto sides of the business.

 

Tasks

  • Maintain policies, procedures and processes in alignment with MLRO
  • Train and supervise Compliance Analyst Team and Compliance Support Team in alignment with MLRO
  • Handle, review and verify all applications for client onboarding
  • Perform an effective 4-eye customer due diligence process
  • Monitoring and documentation of unusual activity or AML flags
  • Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence
  • Proficiency in compliance applications and programmes
  • Good knowledge of Austrian and international AML/CFT legislation
  • Liaison with Austrian regulator (FMA) and SAR reporting

 

Requirements

  • Bachelor's or Master’s degree in Law/European Studies or equivalent
  • ACAMS/ICA Diploma or similar would be ideal
  • Proven industry experience in Finance, FinTech or crypto industry
  • Proficient in English and German with clear and logical communication
  • Minimum of 5 years experience in a risk, fraud, compliance, legal or regulatory functions
  • Knowledgeable of Austrian, European and international AML legislation, virtual currency regulations, and other relevant regulation
  • Ability to work independently in a fast-paced organization maintaining close contact with relevant teams
  • Excellent problem solving skills and ability to provide useful and efficient counsel
  • Excellent communication, negotiation & management skills
  • Must have experience working in regulated industry in Austria, preferably located in or around Vienna

 

Benefits

  • Do something meaningful - Build the future of finance
  • Fast moving, challenging and unique business problems
  • International work environment and flat organisation
  • Great career development opportunities in a growing company
  • Competitive salary
  • Flexible working hours, casual work attire
  • Remote work and up to 100% homeoffice possible

 

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