FCC Specialist

Role Overview

We are seeking a detail-oriented FCC Specialist in Amsterdam or Vienna to support day-to-day financial crime compliance operations. This role is responsible for executing transaction monitoring, investigations, and due diligence activities, with a focus on digital asset transactions and emerging financial crime risks.

The position will play a key role in maintaining a robust control environment by identifying suspicious activity, supporting regulatory reporting, and ensuring adherence to internal policies and European regulatory requirements. The ideal candidate will bring hands-on experience in AML operations within fintech, payments, or crypto environments.

Key Responsibilities

• Review and investigate alerts generated from transaction monitoring and blockchain analytics systems
• Conduct detailed investigations into suspicious activity, including on-chain analysis and transaction tracing
• Perform customer due diligence (CDD) and enhanced due diligence (EDD) in line with regulatory standards
• Review and disposition sanctions screening alerts for individuals, entities, and wallet addresses
• Escalate and support the preparation of Suspicious Activity Reports (SARs) to relevant authorities
• Maintain accurate and complete records of investigations and compliance activities
• Ensure adherence to internal policies and European regulatory frameworks
• Monitor emerging financial crime risks, particularly in virtual assets and cross-border transactions
• Collaborate with internal teams to support effective compliance operations
• Participate in ongoing training and development initiatives

Requirements

• 1-3 years of experience in AML/KYC, transaction monitoring, or financial crime operations
• Experience within payments, fintech, or crypto environments preferred
• Understanding of AML/CFT regulations and financial crime risks
• Familiarity with transaction monitoring and screening tools
• Strong investigative and analytical skills
• High attention to detail and ability to manage multiple cases
• Strong written and verbal communication skills
• Ability to work in a fast-paced and evolving regulatory environment
• Fluency in English required; additional European languages are a plus

Vision & Mission

• OSL is the first SFC-licensed digital asset platform in Hong Kong and a PayFi innovator. Through stablecoin payments, cross-border settlement and global licensing, we are building the next-generation payments network. Stablecoins have become everyday money across emerging markets and are widely viewed as blockchain’s “killer app,” with industry focus shifting from token issuance to real-world consumer and enterprise payment adoption. The strongest growth lies in cross-border B2B payments, where providers embedding stablecoins into corporate settlement flows can capture significant volume and float. Long-term defensibility comes from regulatory licences, banking partners and cross-border corridors.
• OSL holds or has acquired licences in Hong Kong, Japan, Australia, Bermuda and Indonesia, and is expanding into Europe, Brazil, Southeast Asia and Africa through acquisitions and licence applications. With OSL Pay and StableX, we embed stablecoin settlement into bank accounts and card networks, support 150+ digital assets, and provide 24/7 fiat–stablecoin conversion. As a regulated pioneer with a startup mindset, we believe the future of payments will be driven by real adoption and scalable deployment, not technology narratives. We welcome builders who are passionate about crypto and payments to join us in shaping compliant, global payment infrastructure.