Deputy AMLO - AML​/CFT​/Sanctions Analyst

Deputy AMLO and Deputy Sanctions Officer - AML/CFT & Sanctions Analyst

Crypto and stable coins will transform payments infrastructure. We are unifying the components that unlock that potential. Cyclops is the first infrastructure company solely dedicated to empowering payments companies to offer crypto and stablecoin solutions.

Cyclops EEC Services GmbH is our wholly owned Austrian entity, established to, after successful licensing, serve European markets and currently pursuing MiCAR and PSD2 licenses with the Austrian FMA (Finanzmarktaufsicht).

We are seeking a motivated and talented AML/CTF & Sanctions Analyst, Deputy Anti-Money Laundering Officer (AMLO) and Sanctions Officer to serve as deputy for the designated AML/CFT and sanctions responsible person for Cyclops EEC Services GmbH under Austrian law and applicable EU regulation. This role is critical to our MiCAR licensing process and to our relationship with the relevant authorities.

This is a rare ground-floor opportunity to shape the compliance DNA of a well-capitalized, high-growth company at a pivotal moment. You won't be inheriting someone else's program. You'll be building it.

This is a high-ownership role at a fast-moving startup. In the first phase you will work closely with external legal advisors, compliance specialists, the Austrian entity MD and US parent leadership team to build our AML/CFT/Sanctions framework from the ground up. Following license approval, you will enter a team-building phase, building a dedicated compliance function, ensuring that the AML/CFT and Sanctions controls are properly implemented and effective.

The Deputy AMLO and Sanctions Officer will report directly to the AMLO of Cyclops EEC Services GmbH, with a strong dotted line to company leadership.

The Deputy AMLO and Sanctions Officer must be based in Austria, and fluency in English and German is a must.

• Serve as the Deputy Anti-Money Laundering Officer (AMLO) and Deputy Sanctions Officer.
• Support the AMLO/Sanctions Officer to ensure full compliance with Austrian AML/CFT and Sanctions laws and regulations.
• Contribute to the development and execution of a comprehensive AML/CFT and sanctions compliance program, specifically tailored to the Austrian and wider European regulatory landscape, including MiCAR requirements.
• Assist in conducting the AML/CFT and Sanctions risk assessment process.
• Monitor and accurately document any unusual activity or potential AML flags.
• Report to the local AMLO and Sanctions Officer, and assist in the preparation and submission of suspicious activities reports (SARs).
• Establish and maintain strong working relationships with key departments (Legal, Customer Service, Operations, Marketing) to ensure effective operational synergy.
• Demonstrated proficiency in conducting risk assessments, periodic/trigger reviews, and Enhanced Due Diligence (EDD).
• Familiarity with compliance applications and programs (e.g., Sumsub, Jumio, Worldcheck, Chainalysis, Elliptic).
• Strong knowledge of the provisions of local laws, directives, regulations, and standards applicable to subject persons.
• Knowledge of upcoming regulation concerning virtual currency policies is a significant advantage.

• Bachelor's or Master's degree in Business, Management, Law, or a related field.
• 3 - 4 years of experience in a risk, compliance, legal, or regulatory environment.
• Fluency in both English and German (written and spoken).
• CAMS (Certified Anti-Money Laundering Specialist), ICA, or equivalent professional certification is a significant asset
• Deep knowledge of Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Sanction laws and regulations.
• Strong understanding of Austrian AML/CTF and Sanctions laws (incl. FM-GwG, SanktG, MiCAR, MiCA-VVG etc.) and the EU Anti-Money Laundering Directives (AMLD4/5/6).
• MiCA regulatory experience is a strong advantage.
• Demonstrated hands-on experience in building or substantially overhauling AML policies, risk assessments, and compliance programs (not just executing within established frameworks).
• Familiarity with crypto-asset-specific AML typologies, Travel Rule compliance (FATF Recommendation 16,…