Aml Compliance Officer

vor 1 Woche

Wien, Österreich Raiffeisen Bank International Vollzeit

**AML Compliance Officer (f/m/x)**:

- Are you a forward looking, strategically thinking person with a passion for KYC, servicing internal/external customers and streamlining processes? Additionally, you have a drive for innovation, technology and execution?
- Then join our Anti-Money Laundering team We are looking for an ambitious AML Officer to shape and transform our KYC Processes as well as support stakeholders with regulatory excellence.#full-time
(38.5h / week)

viennaoffice
(1030)

homeoffice
possible

**Your role at RBI**:

- You are part of the KYC Stream within Compliance
- You will collaborate with customer and product departments as well as with all relevant Compliance units in RBI and RBI Group with regards to KYC topics
- You are supporting adherence to KYC requirements and processes, to further develop KYC requirements and to keep RBI Group’s customer portfolio in line with the defined risk appetite
- You have an interest and first experience in KYC and regulatory requirements and are interested to explore new technologies and data

***Your core competencies**:

- Work experience in the area of KYC, AML/CTF and/or similar environment
- Knowledge of national regulatory requirements, international standards and market practice
- Work experience in an AML/CTF or KYC department
- Interest to use technologies in the area of KYC
- Ability to work in a team
- Eager to learn and develop your skills
- Command of German and English; CEE/CIS language is an asset

***Nice to have**:

- Knowledge and experience related to data analytics

***What's in it for you**:

- **Work Life Balance**: f lexible working hours & extensive hybrid working possibilities
- **Meaningful Career Options**: to develop personally & professionally
- **Learning**: as part of our DNA & culture
- **Easy Moving**: work permit support
- **Easy Commuting**: free public transport pass
- **Canteen**: healthy, tasty, and heavily subsidized
- **Leisure time activities**: attractive sports and cultural offers (free museum tickets, reduced gym membership, etc.)
- **Saving**: with vouchers / discounts from our staffs' council (eg. for supermarkets)
- **Free**: Salary account and credit card (optional)
- **Family Friendly**: family allowances, gender-neutral parental leave, part-time work etc.
- **Salary**: starting at **EUR 40.000;
- gross p.a **. excluding overtime (market-compliant overpayment is provided dep. on experience / qualification)

**At Raiffeisen Bank International **, we are pleased to have more than 17 million customers in Austria and 12 other CEE countries - what got us here, are our _talented people _. From the moment you join RBI, you will notice our commitment to creating a working environment where everyone can thrive. Diversity and inclusion are essential components of our vision and mission and are reflected in our values: collaboration, proactivity, learning and responsibility. Our shared mission is to provide a superior customer experience by tackling new issues such as digitalization and changing needs.- Follow us on our RBI Account on _
**_LinkedIn _**:

- _

  • KYC-AML Compliance Officer

    vor 2 Wochen

    Wien, Wien, Österreich Raiffeisen Bank International AG Vollzeit

    Die Abteilung für Geldwäschebekämpfung der Raiffeisen Bank International (RBI) sucht einen proaktiven und fleißigen AML Compliance Officer für das KYC Team. Du wirst maßgeblich an der Verfeinerung unserer KYC-Verfahren, der Durchführung von Risikobewertungen und der Sicherstellung der Einhaltung der AML-Vorschriften beteiligt sein. Durch die enge...

  • Senior AML Compliance Officer

    vor 2 Wochen

    Wien, Wien, Österreich Raiffeisen Bank International AG Vollzeit

    Senior AML Compliance Officer - KYC (f/m/x)The Anti Money Laundering department at Raiffeisen Bank International (RBI) is seeking a proactive and diligent Senior Compliance Officer to join our KYC stream. You will be integral in refining our KYC procedures, conducting risk assessments, and ensuring compliance with AML regulations. Collaborating closely with...

  • Aml Compliance Officer

    Vor 7 Tagen

    Wien, Österreich Western Union Vollzeit

    **AML Compliance Officer - Wien, Österreich** Möchten Sie eine entscheidende Rolle bei der Betrugsprävention und anderen illegalen Aktivitäten spielen? Haben Sie ausgeprägte zwischenmenschliche Fähigkeiten und eine tadellose Liebe zum Detail? Dann kommen Sie als AML Compliance Officer zu Western Union. **Motiviert durch unsere Werte: zielorientiert,...

  • Aml Compliance, Officer- Vienna

    Vor 7 Tagen

    Wien, Österreich Western Union Vollzeit

    **AML Compliance Officer - Vienna, Austria** Are you passionate about ensuring financial integrity and excited to tackle the challenges of AML Compliance? Do you thrive in fast-paced environments ensuring top-notch compliance? Are you ready to make an impact? Join Western Union as AML Compliance Officer in Vienna, Austria. **Western Union powers your...

  • Senior AML Compliance Officer

    vor 2 Wochen

    Wien, Wien, Österreich Raiffeisen Bank International AG Vollzeit

    Senior AML Compliance Officer - KYC (f/m/x)The Anti Money Laundering department at Raiffeisen Bank International (RBI) is seeking a proactive and diligent Senior Compliance Officer to join our KYC stream. You will be integral in refining our KYC procedures, conducting risk assessments, and ensuring compliance with AML regulations. Collaborating closely with...

  • Compliance Officer Aml

    vor 1 Woche

    Wien, Österreich Erste Bank Oesterreich Vollzeit

    Die Erste Bank Oesterreich ist eines der führenden heimischen Geldinstitute. Als Teil der international tätigen Erste Group sind wir eine attraktive Arbeitgeberin, die ihren Mitarbeiter:innen interessante Karrierechancen eröffnet. Die Abteilung AML (Anti Money Laundering) im Bereich „Group Compliance“ ist verantwortlich für die Einhaltung der...

  • Senior AML Compliance Officer

    vor 2 Wochen

    Wien, Wien, Österreich Raiffeisen Bank International AG Vollzeit

    Senior AML Compliance Officer (f/m/x) As the AML division of RBI Group adapts to rapid technological advancements and rising customer expectations, we are seeking dynamic Senior AML compliance officers to transform data into impactful business decisions. Join our diverse and innovative team dedicated to compliance excellence and experience the excitement...

  • Compliance and Aml Manager

    vor 1 Woche

    Wien, Österreich Cryptonow Vollzeit

    **About Us**: Cryptonow Austria is a leading entity within the Cryptonow Group. With a robust network of over 130 partners, we are dedicated to making crypto easy and accessible for everyone. Our unique product offerings, including the Cryptonow Brokerage Platform and Crypto Voucher Cards, have positioned us as pioneers in the industry since 2017. Cryptonow...

  • Senior Manager, Aml Compliance

    Vor 6 Tagen

    Wien, Österreich Western Union Vollzeit

    **Senior Manager, AML Compliance - Vienna, Austria** Are you passionate about combating financial crimes and ensuring regulatory compliance? Do you have a proven record of leading successfully AML compliance program? Are you staying up to date on compliance changes and ensuring compliance within the evolving regulatory landscape? If so, join Western Union...

  • Senior AML Compliance Officer

    vor 2 Wochen

    Wien, Wien, Österreich Raiffeisen Bank International AG Vollzeit

    As the AML division of RBI Group adapts to rapid technological advancements and rising customer expectations, we are seeking dynamic Senior AML compliance officers to transform data into impactful business decisions. Join our diverse and innovative team dedicated to compliance excellence and experience the excitement of working with a global team at one of...

  • Leitung AML

    vor 4 Wochen

    Wien, Wien, Österreich Austrian Anadi Bank AG Vollzeit

    LEITUNG AML & COMPLIANCE TEAM IN DER ANADI BANK IHRE (WICHTIGSTEN) AUFGABEN * Gesamtverantwortung für die Bereiche Anti-Money Laundering (AML) und Compliance innerhalb der Bank und Führung des AML- und Compliance-Teams (4 Mitarbeiter:innen) * Übernahme folgender Funktionen innerhalb der Bank: Geldwäschebeauftragte:r, WAG-Compliance...

  • Leiter:in AML

    vor 3 Wochen

    Wien, Wien, Österreich Verdecktes Unternehmen Vollzeit

    Der Arbeitgeber möchte vorerst keine Informationen bekanntgeben. Details zum Unternehmen erfährst du im Laufe des Bewerbungsprozesses. Wir sind eine Privatbank mit Sitz in Wien. Unsere Bank bietet privaten und institutionellen Kund:innen Kapitalmarkt- und Immobilienkompetenz unter einem Dach.Wir suchen zum nächstmöglichen Eintritt eine/n Leiter:in...

  • Aml Professional Compliance Officer

    vor 1 Woche

    Wien, Österreich Raiffeisen Bank International Vollzeit

    International business requires an international corporate philosophy. Are you open to new ideas and do you value cultural diversity? At Raiffeisen Bank International, we are pleased to have more than 16 million customers in 13 CEE countries. And our journey continues - with exciting new issues for us to tackle such as digitalisation and changing customer...

  • Senior Aml Compliance Officer

    vor 2 Wochen

    Wien, Österreich Raiffeisen Bank International AG Vollzeit

    -Search by Keyword- Show More Options _ - Loading... _ - Select how often (in days) to receive an alert: _ - Create Alert _ **_Senior AML Compliance Officer (f/m/x) _**: - As the AML division of RBI Group adapts to rapid technological advancements and rising customer expectations, we are seeking dynamic Senior AML compliance officers to transform data into...

  • Aml Compliance Officer

    vor 2 Wochen

    Wien, Österreich Raiffeisen Centrobank AG Vollzeit

    Kariéra v O RAIFFEISEN CENTROBANK Raiffeisen Centrobank AG (RCB) je kompetenčným centrom pre obchodovanie s certifikátmi a akciami v Rakúsku so silným regionálnym zameraním na strednú a východnú Európu. Ako priekopník a líder na trhu v oblasti štruktúrovaných produktov ponúka RCB širokú škálu certifikátov pre všetky...

  • Professional Compliance Officer with Audit

    Vor 7 Tagen

    Wien, Österreich Raiffeisen Bank International Vollzeit

    **Professional Compliance Officer with Audit background for: AML/CTF Group Steering (f/m/x)**: - In accordance with - 24 of the Austrian Anti-Money Laundering (AML) Act, RBI Head Office is responsible to ensure that AML and Counter Terrorist Financing Group (CTF) Standards are effectively implemented throughout the banking group. The Anti-Money Laundering...

  • Aml/cft Officer

    vor 2 Wochen

    Wien, Österreich Jobchain Vollzeit

    **AML/CFT Officer** The AML/CFT team, performs operational controls to ensure our client base is not exposed to Money-laundering or Terrorist Financing risks. **About Jobchain** Jobchain is a platform (mobile / web) that enables users to receive their salary on cryptocurrency. We aim for new business models, and we try to make people’s life easier, above...

  • Senior Business Compliance Officer

    Vor 4 Tagen

    Wien, Wien, Österreich Liechtensteinische Landesbank (Österreich) AG Vollzeit

    Die Liechtensteinische Landesbank (Österreich) AG ist Österreichs führende Vermögensverwaltungsbank - innovativ und mit höchster Bonität. Werden Sie Teil unseres Teams und schreiben Sie gemeinsam mit uns die Erfolgsgeschichte der LLB Österreich AG weiter. Senior Business Compliance Officer 38,5h, Wien, w / m / d Ihre Rolle: * Operative...

  • Aml & Bank Compliance Specialist- Vienna, Austria

    vor 1 Woche

    Wien, Österreich Western Union Vollzeit

    **AML & Bank Compliance Specialist** - Vienna, Austria** Are you passionate about ensuring financial integrity and excited to tackle the challenges of AML Compliance? Do you thrive in fast-paced environments ensuring top-notch compliance? Are you ready to make an impact ? Join Western Union as AML & Bank Compliance Specialist in Vienna, Austria. **Western...

  • Aml Compliance Officer

    vor 1 Woche

    Wien, Österreich Raiffeisen Bank International Vollzeit

    **AML Compliance Officer - Group KYC (f/m/x)**: - Are you a forward looking, strategically thinking expert with a passion for KYC, servicing internal/external customers and streamlining processes? Additionally, you have a drive for innovation, technology and execution? - Then join our Anti-Money Laundering team! We are looking for an experienced and...