AFC Operations Specialist
FIOR Digital GmbH is the Salzburg-based Austrian company operating 21bitcoin, a MiCAR-authorized Bitcoin financial platform for buying, selling, saving, transferring, and custodially or self-custodially holding Bitcoin.
Funding history
About FIOR Digital GmbH
FIOR Digital GmbH operates the 21bitcoin Bitcoin-only platform and app. Its current regulated services include exchanging crypto-assets for funds, custody and administration of crypto-assets, and crypto-asset transfers. The platform offers instant Bitcoin purchases, savings plans, limit orders, deposits, wallet transfers, tax reporting, professional custody, self-custody options, and dedicated private-client OTC support through 21private. The company was founded in 2021 and is headquartered in Salzburg, Austria.
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.
