Anti-Money Laundering and Anti-Fraud Officer

Vaduz | Full-Time

About us
We build the future of money and realise digital payment solutions to make life simpler for consumers and businesses. We see a huge opportunity in rethinking payment systems, and our goal is to establish a borderless financial ecosystem that everyone can use intuitively.
Under the brand name eCredits, we focus on creating a stable, regulated and centralised digital currency that offers consumers and merchants a fair, secure and rewarding solution for in-store and online payments.

To achieve our goal of providing high-quality digital payment solutions, we are looking for an Anti-Money Laundering (AML) and Anti-Fraud Officer in Vaduz, Liechtenstein. Here is what you can look forward to when working for eCredits:

  • A motivating work environment
  • An international team with high ambitions
  • Lots of potential for personal and professional development
  • Flexible working hours
  • Our modern office located in the centre of Vaduz, Liechtenstein

About the position
As our new AML and Anti-Fraud Officer, you will be part of the Operations team in Vaduz. The position is critical to supporting our mission of breaking new ground in digital payments. Here are some of the tasks and challenges you will tackle:

  • Plan, develop, implement, and monitor the company’s AML compliance programme to ensure compliance with applicable AML regulations
  • Ensure efficient identification and monitoring of suspicious activities and report suspicious transactions to relevant regulators
  • Monitor and review operational areas to identify, investigate and address potential risks, non-compliance issues and suspicious activity related to AML requirements
  • Cooperate with external service providers for KYC procedures
  • Assist all internal departments in completing the required training
  • Maintain current knowledge of relevant regulatory requirements, and assess any changes
  • Recommend and implement strategies to the management board to maintain regulatory compliance
  • Perform customer (enhanced) due diligence reviews
  • Respond to and draft written responses to internal and external AML-related audits and examinations
  • Develop and maintain recording and tracking databases

About you
We are looking for a hands-on and independent person who has experience as an AML and Anti-Fraud Officer and wants to join our motivated and all-round awesome team to help us shape the future of money. Here is what we expect from you:

  • A bachelor’s degree or higher
  • Several years of relevant work experience in compliance
  • Work experience within the finance or payment sector would be an asset
  • Entrepreneurial spirit to establish and improve processes and methods
  • Structured thinker and proven ability to deliver on tight deadlines
  • Be a team player who challenges and supports others
  • Excellent written and verbal skills in German and English

Are you up for the challenge? If so, please email us your CV, cover letter and anything else you think might impress us. We look forward to hearing from you.

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Tanja Schär
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