Deputy AML/CTF Manager Austria
Viva Wallet, Austria

Because we are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 23 countries in Europe. Our mission is to change how businesses pay and get paid. Viva Wallet is a Principal Member of Visa and MasterCard for acquiring and issuing services with direct connectivity to the Card Schemes.

We offer:

• Competitive Annual Salary of up to 90.000
• Full time job of 40 hours per week
• Annual bonus based on targets’ achievement
• Integrity, teamwork, transparency, and regular feedback to develop your skills
• A chance to grow within a fast-moving European Fintech Company / Neobank

What you will do:

• Implement and enhance in adherence to the local law amp; respective regulations the Group’s AFC (including AML/CFT) policies and procedures.
• Prepare reports for external authorities and internal stakeholders.
• Handle individual cases and conclude on filing if needed.
• Monitor adherence to domestic KYC requirements and transactional behavior of the local portfolio of merchants
• Cooperate with local Competent Authorities by responding to their related requests.
• Liaise with Issuing, Acquiring and Payments oriented Banks, FinTech’s and PSPs on AFC (including AML and CTF) related issues.
• Train local branch’s staff, actively promote and safeguard an AFC - AML/CTF culture

About you:

• You have proven experience of at least 5 years in combating Money Laundering, and Terrorism Financing in the country, preferably within the context of merchant acquiring and payments.
• You possess solid knowledge of AML/CTF, antifraud as well as the antibribery and corruption evolving regulatory framework.
• You have hands-on experience on systems, databases and tech solutions related to AML/CTF.
• You enjoy analysis as well as synthesis of data.
• You have a can-do attitude and take ownership of your work.
• You consider integrity and confidentiality as your most invaluable characteristics.
• You have a background in Law, Finance, or Economics
• Any professional certifications (e.g. ACAMS, ICA) will be considered a plus
• You speak and write fluently English and the local language. Additional EEA-31 languages will be considered a plus.

Job Rewards and Benefits