AML / Compliance Officer (m|f|x) Wien

WHO WE ARE The Future of Capital Markets / Regulated DeFi for primary and secondary market.

A decentralized, EU-wide regulated trading platform designed for real-world assets (RWA) on-chain.

Retail and institutional clients can invest in and trade any tokenized securities / security token and digital assets. Assetera holds 2 licenses a comprehensive MiFID license including asset management and a VASP.

Job Summary

An Anti-Money Laundering (AML) Officer is responsible for ensuring that a company complies with all laws and regulations related to preventing money laundering and terrorist financing. They oversee KYC/KYB processes, monitor transactions for suspicious activity, and file reports with regulatory authorities when needed. AML Officers also develop internal policies, train staff, and act as the key contact for auditors and regulators.

Their role is essential in protecting the business from financial crime risks and maintaining the company’s reputation and regulatory standing.

Tasks

• Ensure compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and other
• Conduct and oversee KYC/KYB due diligence processes, including UBO identification and risk classification
• Monitor transactions for suspicious activity and prepare Suspicious Activity Reports (SARs)
• Maintain and develop internal policies, procedures, and controls related to AML and compliance
• Act as a point of contact for regulatory authorities (e.g., FIU, financial regulators) and external auditors
• Provide compliance training and awareness sessions to internal teams
• Support regulatory projects and license applications when required

Profile / Your qualification / Your personality

• Not required: Degree in Law, Finance, Business Administration, or a related field
• Minimum 3 years of experience in AML/Compliance within a financial institution, fintech, or crypto-firm
• Strong knowledge of relevant AML laws and regulations
• Experience working with compliance tools, screening systems, and case management platforms
• Excellent analytical skills, attention to detail, and a high sense of responsibility

That awaits you

• Competitive salary and benefits package
• Professional development opportunities
• Chance to work in a dynamic and innovative environment

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Location

Rotenturmstraße 13, AT-1010 Wien