Deputy AMLO and AML/CFT/Sanctions Analyst
Cyclops provides crypto and stablecoin infrastructure exclusively for payments companies. Its platform supports settlement, payins, payouts, treasury management, and custom payment solutions through a unified integration.
Funding history
Projects
About Cyclops
Cyclops is a payments infrastructure company offering stablecoin and fiat settlement, crypto acceptance, payouts, treasury management, virtual accounts, custody, compliance, liquidity, FX conversion, and wallet infrastructure. Its API-based platform is designed for PSPs, payment networks, orchestrators, gateways, acquirers, PayFacs, and ISOs, supporting operations across more than 150 countries and 400+ assets.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will serve as deputy Anti-Money Laundering Officer and deputy Sanctions Officer while helping build and operate the Austrian and European AML/CFT and sanctions framework. You will conduct risk assessments, monitor unusual activity, support suspicious activity reports, maintain regulatory compliance, and collaborate with legal, operational, and compliance stakeholders.
Requirements
- Bachelor's or Master's degree in business, management, law, or a related field
- 3-4 years of risk, compliance, legal, or regulatory experience
- Fluency in English and German
- AML, CFT, and sanctions law knowledge
- Austrian AML/CFT and sanctions law knowledge
- EU Anti-Money Laundering Directive knowledge
- Hands-on experience building or overhauling AML policies and compliance programs
- Crypto-asset AML typology knowledge
- Travel Rule compliance knowledge
- Blockchain analytics experience
- Risk assessment experience
- Enhanced Due Diligence experience
- Compliance application familiarity
- Strong technical communication skills
- Stakeholder liaison and influencing skills
- CAMS, ICA, or equivalent certification preferred
- MiCA regulatory experience preferred
Responsibilities
- Serve as Deputy Anti-Money Laundering Officer
- Serve as Deputy Sanctions Officer
- Support compliance with Austrian AML/CFT and sanctions laws
- Develop and execute the AML/CFT and sanctions program
- Conduct AML/CFT and sanctions risk assessments
- Monitor and document unusual activity and AML flags
- Assist with suspicious activity reports
- Build relationships with Legal, Customer Service, Operations, and Marketing
- Conduct periodic and trigger reviews
- Conduct Enhanced Due Diligence
- Use compliance and blockchain analytics applications
Benefits
- Paid vacation
- Public holidays
- Paid sick leave
- Statutory social insurance
- Company-issued laptop
- Technology accessories
- Annual in-person full-team meetup