Anti-Money Laundering Specialist
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| Company Name | KuCoin EU |
| Company Type | Private |
| Job Type | Full-Time |
| Salary Range | Market Competitive |
| Location | Vienna, Austria |
| Qualifications | None / No Formal Education |
| Experience | 5 Year+ |
Job Overview
KuCoin EU Exchange GmbH is seeking an Anti-Money Laundering Specialist to join their team in Vienna, Austria. You will be responsible for ensuring compliance with AML regulations and preventing financial crimes.
Company Overview
KuCoin EU Exchange GmbH is a licensed European entity offering digital asset services to users across the European Economic Area (except Malta).
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: None
- Experience: 5 Year+
Key Responsibilities
- Conducting AML investigations.
- Monitoring transactions for suspicious activity.
- Ensuring compliance with KYC/AML policies.
- Preparing regulatory reports.
- Collaborating with internal teams.
- Staying updated on AML regulations.
Requirements
- Experience in AML compliance.
- Strong knowledge of KYC/AML regulations.
- Analytical and problem-solving skills.
- Excellent communication skills.
- Ability to work independently.
- Relevant certifications are a plus.
Benefits
- Opportunities for professional development.
- Work in a collaborative environment.
- Be a part of a growing company.
- Competitive salary.
- Health insurance.
- Paid time off.