Legal Counsel & AML Officer (m/f)

      DaoPay GmbH

      Wien - vor 1 Monat

      DaoPay is a licensed payment service provider offering tailor-made solutions for cashless payments. We operate in more than 70 countries processing payment transactions on the internet via credit card, mobile, e-wallets, blockchain payments and bank transfers. Clients use our services for online gaming, social media sites, internet gambling and much more.

      Legal Counsel & AML Officer (m/f)

      As the Legal Counsel, you will…

      • Provide legal advice with a main focus on contract law, commercial, financial law and legal matters for international cooperation
      • Draft and elaborate commercial agreements
      • Ensure legal compliance in different jurisdictions
      • Monitor new applicable laws and recommend necessary actions
      • Organising, preparing and coordinating with compliance team all KYC-related documents
      • Keep up to date licence related documentations and reports
      • Have access to a network of company lawyers supporting you in the different topics

      As the AML Officer, you will…

      • Further develop and assure internal AML processes
      • Process and edit bank-internal suspicious transaction reports and decide from an AML perspective about the necessary steps
      • Supervise the on-boarding of new merchants from an AML perspective
      • Handle all reporting requirements towards ÖNB and FMA and other regulatory entities
      • Fulfill the legal requirements of an AML officer

      Your qualifications should include…

      • Austrian Law degree on Master level
      • At least 2 years professional experience as a practicing legal counsel and AML experience
      • Knowledge of ZaDiG, PSDII and AML regulations
      • Knowledge of Telecom and Common Law is a plus
      • Fluent German and English both oral and written
      • Additional languages are a plus
      • Experience with international contractual law
      • High MS Office proficiency
      • Strong communication and team skills

      DaoPay provides…

      The opportunity to join a small agile team in a growing and innovative company based in Vienna.

      This role is open to candidates seeking part-time or full-time positions. The annual gross salary for this position is EUR 45,000 (full-time) with willingness to overpay depending on your specific qualifications and experience.

      Please email your comprehensive application documents including relevant references to jobs@daopay.com.

      DaoPay GmbH • Hackhofergasse 5/14 • 1190 Vienna • Austria