Control & Compliance Analyst

At amnis were reshaping the future of global business banking with an all-in-one financial platform built to reduce international transaction costs and simplify team spending for SMEs and beyond.

Were a Swiss growth-stage FinTech backed by leading VCs scaling fast across Europe with over 4000 business clients. As we continue to enter new markets and roll out innovative features were scaling our growth engine - and thats where you come in.

This is an outstanding opportunity to join a fast-growing FinTech during a period of rapid product and market expansion. Amnis is a regulated B2B payment institution serving corporate clients across Europe with growing exposure to embedded finance digital assets and institutional payment flows. As a Control & Compliance Analyst you will work directly with the Head of Compliance across a range of activitiesfrom KYC and transaction monitoring to control execution and regulatory research.

Tasks

The role is ideal for someone early in their career who has developed a strong foundation in financial services or management consulting and is now looking to broaden their exposure across compliance operational controls and regulatory change in a highly dynamic regulated environment.

Key Responsiblities:

• Conduct and document corporate due diligence KYB reviews for onboarding refreshes and trigger events.
• Support and execute first-line control testing and monitoring including control evidence collection defect logging and remediation tracking.
• Assist in AML / transaction monitoring case handling and contribute to system tuning alert reviews and escalation handling.
• Contribute to regulatory responses including FMA inquiries licensing-related submissions and policy documentation as well as support communications with authorities (e.g. Public Prosecutors Office Law Enforcement Financial Intelligence Units)
• Serve as the designated Money Laundering Reporting Officer (MLRO) for the Austrian branch ensuring timely identification escalation and reporting of suspicious activity in line with applicable AML/CTF requirements and internal governance policies.

Requirements

• 2 to 3 years of relevant experience in a financial institution (e.g. Erste Bank RBI UniCredit) or management consulting (e.g. PwC EY Deloitte) with hands-on experience in and exposure to compliance due diligence or internal controls.
• Proven experience in corporate KYC/KYB transaction monitoring or regulatory compliance processes.
• Excellent analytical and documentation skills with the ability to translate regulatory obligations into practical execution steps.
• Familiarity with EU regulatory frameworks: 4AMLD/5AMLD PSD2/PSD3 GDPR MiCA and DORA.
• Bachelors or Masters degree in Business Finance Law Economics or Risk Management.
• Relevant certification(s): RIMS-CRMP CAMS CFE or equivalent (completed or in progress).
• Aspiring FRM/PRM candidates are welcome and encouraged.
• Strong proficiency in Excel and hands-on experience with data analysis visualization or scripting tools (e.g. SQL Python Power BI) is expected.
• Full professional proficiency in English; German strongly preferred. Working proficiency in a third language (e.g. French Italian Spanish Czech) is a strong plus.

Benefits

• Close collaboration with the Head of Compliance and direct exposure to the Chief Risk Officer.
• Hands-on involvement in building and scaling compliance control and risk management systems in a licensed PSP.
• A highly engaged multi-disciplinary team culture that values precision accountability and curiosity.
• Opportunity to operate at the intersection of compliance regulatory change and product development.
• Competitive compensation flexible work arrangements and meaningful growth pathways in a high-impact fintech environment.

Join amnis as a Control & Compliance Analyst to help revolutionize international transactions enhance financial efficiency and streamline accounting processes. Be part of a dynamic team in our Vienna office.

All first round interviews will be conducted virtual. Subsequent rounds will be in person with the Head of Compliance and the Chief Risk Officer.