Compliance Manager & MLRO/AMLO, Austria

About Us:

• Key Responsibilities:● Leading the MiCA Application:○ Drive the end-to-end application process for MiCA compliance, ensuring timely and accurate submissions.○ Serve as the primary liaison with the FMA in Austria, coordinating all correspondence and responding to inquiries or additional information requests.○ Collaborate with legal, technical, and compliance teams to compile necessary documentation, policies, and procedures for the MiCA application.
• ● AML/KYC Compliance:○ Act as the MLRO/AMLO, overseeing the implementation and maintenance of robust Anti-Money Laundering (AML) and Know Your Customer (KYC) programs.○ Conduct ongoing monitoring of transactions and customer due diligence to identify, assess, and mitigate risks of money laundering and terrorist financing.○ Ensure that AML/KYC procedures are aligned with EU and Austrian legal frameworks and MiCA requirements.
• ● Regulatory Compliance:○ Stay updated on regulatory changes affecting MiCA, AML, and KYC in Austria and the broader EU, ensuring the company’s policies remain compliant with these regulations.○ Advise the Head of Compliance and other stakeholders on emerging risks, regulatory updates, and best practices in compliance.○ Implement internal audits and risk assessments to monitor compliance and mitigate potential regulatory violations.
• ● Liaison with Regulators: ○ Build and maintain strong relationships with the FMA and other relevant regulatory bodies, ensuring smooth communication and transparency throughout the regulatory approval and compliance process. ○ Prepare and submit regular compliance reports, risk assessments, and any required filings to the FMA and other relevant authorities.

• ● Policy Development:○ Develop and refine internal compliance frameworks, policies, and procedures in line with MiCA requirements, AML/KYC standards, and other applicable regulations.○ Provide training and guidance to internal teams on regulatory requirements, compliance processes, and risk mitigation strategies.

• ● Risk Management:○ Identify and assess risks related to MiCA, AML, KYC, and other regulatory areas, implementing appropriate controls and mitigation measures.○ Ensure that any potential compliance breaches or suspicious activities are reported promptly to the relevant authorities, following legal and regulatory guidelines.

• Key Qualifications:● Fluency in German (written and spoken) is essential.● Minimum of 5+ years of experience in compliance, AML/KYC, preferably in financial services,crypto, fintech, or related industries.● Demonstrated experience leading regulatory applications, ideally with MiCA or similar financial frameworks.● Proven knowledge of Austrian financial regulations and experience working with the FMA or other EU regulators.● Strong understanding of EU AML/KYC regulations and relevant risk management frameworks.● Excellent analytical, organisational, and communication skills, with the ability to interact effectively with regulators, internal teams, and senior management.● Certified AML professional or similar relevant qualifications preferred.● Based within the EU, with the ability to travel to Austria as required.
• Key Skills:● Strong regulatory knowledge (MiCA, AML/KYC)● Excellent communication and negotiation skills● Analytical mindset and attention to detail● Strong leadership and project management skills● Ability to work autonomously and collaboratively with cross-functional teams

• Benefits:● Competitive salary and performance based bonuses.● Comprehensive benefits package, including health insurance, retirement plans, and wellness programs.● Flexible remote work arrangements.● Opportunities for professional development and career advancement in a high growth, innovative industry.● Collaborative and inclusive company culture with a focus on diversity and inclusion.If you are a dynamic leader with a passion for risk management and a desire to drive meaningful impact in the web3 ecosystem, we encourage you to apply for the role at Transak.