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 coordinate and implement financial-crime prevention measures. You will conduct and oversee ongoing due diligence, obtain required documents from customers, fulfill AML reporting obligations, and create and deliver AML training programmes.
Requirements
- Native German and fluent English
- At least 2 years of financial-crime prevention experience
- 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
- A recognised AFC or AML certification is preferred
- Customer-support experience is a plus
Responsibilities
- Coordinate and implement financial-crime prevention measures
- Conduct and oversee ongoing due-diligence processes
- Communicate with customers to obtain required documents and information
- Fulfill AML reporting obligations in line with FMA standards
- Create and deliver AML training programmes
Benefits
- Team offsites
- Flexible working hours
- Remote work
- Fee-free Bitcoin purchases through 21 Premium
- Potential share options and bonus payments for outstanding performance
Hiring Process
Resume and portfolio review; introductory phone call; take-home creative task, usually completed within one week; cultural team interview; decision, typically within 14 working days.