Deputy AMLO MiFID

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Last checked: 2 hours agoStatus: Live

Job Summary

Support the MLRO at Bybit X GmbH in meeting anti-financial crime obligations for an FMA-supervised investment firm. Oversee AML/CTF controls (CDD/EDD, ongoing monitoring), manage STR/SAR submissions to the Austrian A-FIU, handle sanctions obligations, and conduct risk assessments. Provide second-line-of-defence QA for KYC/KYB and transaction monitoring, develop training, and liaise with the FMA on WAG 2018 matters while supporting regulatory reporting.

Location: Vienna

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Support the MLRO in implementing and maintaining AML/CTF policies and procedures compliant with FM-GwG, the EU AMLD framework, and applicable FMA guidance.
•Oversee CDD, EDD, and ongoing monitoring for investment firm clients, including appropriateness assessments intersecting with KYC data.
•Manage STR/SAR submissions to the Austrian A-FIU, maintain the SAR register, ensure tipping-off prevention, and handle law enforcement and sanctions-related obligations.
•Conduct quality assurance as second line of defence by reviewing KYC/KYB files and onboarding/risk assessment processes and running regular QA reviews of AML/CTF controls, transaction monitoring, and SAR processes.
•Develop and deliver AML/CTF compliance training, maintain personal continuing education, and support regulatory liaison and reporting (including MLRO annual reporting and risk assessments).

Pay and Benefits

Perks:Learning Budget

Key Requirements

•Bachelor's degree or higher in Law, Finance, Business Administration, Economics, or a related field.
•Minimum 4–6 years of experience in AML/CTF, KYC compliance, or securities compliance within financial services, investment firms, or fintech.
•Strong working knowledge of FM-GwG (Austrian AML Act) and EU AMLD6, plus WAG 2018 and MiFID II organisational/conduct requirements and FMA supervisory practices.
•Proven experience in a second-line-of-defence compliance or AML officer role.
•Ability to pass FMA fit & proper assessment (reliability, professional qualification, and time commitment) and fluency in English; German is a strong advantage.

Experience:4-6 yearsFinancial servicesInvestment firmsFintech

Education:Bachelor's in Law, Finance, Business Administration, Economics, or a related field

Certifications:ACAMSICA AML Certificate/Diploma

Languages:EnglishGerman

Company Brief

Bybit

Website

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Bybit

1 month ago

Deputy AMLO MiFID

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Location: Vienna

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Support the MLRO in implementing and maintaining AML/CTF policies and procedures compliant with FM-GwG, the EU AMLD framework, and applicable FMA guidance.
•Oversee CDD, EDD, and ongoing monitoring for investment firm clients, including appropriateness assessments intersecting with KYC data.
•Manage STR/SAR submissions to the Austrian A-FIU, maintain the SAR register, ensure tipping-off prevention, and handle law enforcement and sanctions-related obligations.
•Conduct quality assurance as second line of defence by reviewing KYC/KYB files and onboarding/risk assessment processes and running regular QA reviews of AML/CTF controls, transaction monitoring, and SAR processes.
•Develop and deliver AML/CTF compliance training, maintain personal continuing education, and support regulatory liaison and reporting (including MLRO annual reporting and risk assessments).

Pay and Benefits

Perks:Learning Budget

Key Requirements

•Bachelor's degree or higher in Law, Finance, Business Administration, Economics, or a related field.
•Minimum 4–6 years of experience in AML/CTF, KYC compliance, or securities compliance within financial services, investment firms, or fintech.
•Strong working knowledge of FM-GwG (Austrian AML Act) and EU AMLD6, plus WAG 2018 and MiFID II organisational/conduct requirements and FMA supervisory practices.
•Proven experience in a second-line-of-defence compliance or AML officer role.
•Ability to pass FMA fit & proper assessment (reliability, professional qualification, and time commitment) and fluency in English; German is a strong advantage.

Experience:4-6 yearsFinancial servicesInvestment firmsFintech

Education:Bachelor's in Law, Finance, Business Administration, Economics, or a related field

Certifications:ACAMSICA AML Certificate/Diploma

Languages:EnglishGerman

Company Brief

Bybit

Website