AFC Operations Specialist
21bitcoin is a regulated Bitcoin-focused financial service operated by FIOR Digital GmbH.
Funding history
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.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will help prevent financial crime by coordinating and implementing AFC measures and overseeing ongoing due diligence. You will communicate with customers to obtain required documents and information, complete AML reports according to Austrian FMA standards, and create and deliver tailored AML training.
Requirements
- Native German and fluent English
- At least 2 years of professional experience in financial crime prevention
- Experience conducting investigations submitting 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
- AFC AML or similar industry-recognized certification is advantageous
- Customer support experience is a plus
- Ownership mentality creative problem-solving approach and willingness to take initiative
Responsibilities
- Implement financial crime prevention measures
- Conduct and oversee ongoing due diligence processes
- Communicate with customers to obtain required documents and information
- Complete AML reporting in line with Austrian FMA standards
- Create and deliver tailored AML training programs
Benefits
- Team offsites in interesting locations
- Flexible working hours
- Remote-work-oriented company
- Fee-free Bitcoin purchases through 21 Premium
- Potential share options for outstanding performance
- Bonus payments
Hiring Process
Resume and portfolio check, phone call, take-home test, team interview, then a decision usually within 14 business days.
