FCC System Control & Monitoring Lead

Role Overview

We are seeking an experienced FCC System Control & Monitoring lead in Amsterdam or Vienna to oversee and enhance financial crime systems across our European operations. This role is responsible for ensuring the effectiveness, governance, and optimisation of transaction monitoring, sanctions screening, and blockchain analytics infrastructure.

The position will play a critical role in safeguarding the business against financial crime risks while supporting regulatory compliance across the EU. The ideal candidate will have deep expertise in FCC systems within a crypto or digital assets environment, along with strong technical knowledge and the ability to manage operations in a fast-evolving regulatory landscape.

Key Responsibilities

• Manage all FCC systems, including transaction monitoring, sanctions screening, and blockchain analytics tools
• Design, implement, and continuously optimise system rules, scenarios, and thresholds to enhance detection capabilities
• Ensure FCC systems align with the firm’s AML/CFT risk assessment and European regulatory requirements
• Oversee data integrity, governance, and reconciliation processes across all financial crime systems
• Partner with Product and Engineering teams to deliver system enhancements and strategic RegTech initiatives
• Monitor system performance, investigate issues, and ensure timely resolution of incidents or outages
• Drive implementation of tools supporting virtual asset monitoring, including KYT and wallet screening capabilities
• Support regulatory exams and audits by demonstrating system effectiveness and governance frameworks
• Develop and maintain documentation for system controls, configurations, and change management processes
• Provide management reporting on system performance, alert volumes, and effectiveness metrics

Requirements

• 5-8 years of experience in financial crime systems, transaction monitoring, or sanctions technology within
• Strong understanding of AML/CFT frameworks and financial crime typologies, including virtual asset risks
• Hands-on experience with transaction monitoring and screening tools (e.g., Actimize, Chainalysis, Elliptic, or similar)
• Experience in system tuning, optimisation, and model validation
• Familiarity with European regulatory frameworks (e.g., AMLD, MiCA)
• Strong data analysis and problem-solving capabilities
• Ability to work cross-functionally with technical and non-technical stakeholders
• Experience supporting audits and regulatory inspections
• 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.