Senior Aml Compliance Officer

vor 3 Wochen

Wien, Österreich Raiffeisen Bank International AG Vollzeit

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**_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 of working with a global team at one of the most successful banks in the CEE region.**_Your role at RBI:

-**:

- _Conduct transaction analysis for RBI’s (corporate, financial institutions, retail, credit cards) customers in a fast-paced, deadline-oriented environment _
- _Utilize a variety of analytical techniques and IT systems to make data-driven decisions _
- _Identify, document, and complete SARs for unusual or suspicious transactions in line with bank policies and regulations _
- _Manage complex cases involving matters such as multiple relationship accounts (related parties), tiered and multi-faceted transactions, payments involving high risk jurisdictions and complex structuring schemes _
- _Stay updated on money laundering and financial crime trends, reflecting best practices in our risk management approach _
- _Contribute to the ongoing development of the risk-based transaction monitoring and data-driven reporting dashboards in RBI _
- _Act as advisory role to business colleagues and/or Network Banks _
- _Maintain a thorough understanding of current money laundering and other financial crime-related trends, the local and international regulatory environment, industry best practices etc. _
- _Provide recommendations to the Compliance Leadership Team on actions/strategies to mitigate money laundering and/or other financial crimes identified. _
- _Participate in conferences, trainings or working groups to continuously improve your financial crime knowledge.**_Your core competencies:

-**:

- _Understanding of banking and Financial Industry and the respective transactions (especially credit cards) of advantage _
- _AML qualifications, knowledge of SAI Netreveal (previously Norkom) or GoAML, and AML regulations _
- _Advanced analytical and problem-solving skills with a drive for innovation _
- _Excellent communication skills to advise business colleagues, the Compliance Leadership and/or Network Banks in German and English _
- _Team player with effective conflict resolution skills and the ability to prioritize tasks in a fast paced environment _
- _Eagerness to learn, grow, and adapt to current money laundering and other financial crime-related trends**_Nice to have:

-**:

- _Experience in conducting transaction analysis for payment processes**_What's in it for you:

-**:

- **_Work Life Balance: _**_flexible working hours (no core time) & 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 62.500;
- gross p.a. including overtime (market-compliant overpayment is provided dep. on experience / qualification)-
**_Your contact: _**

**_Alice Sulzer _**:

- Talent Acquisition Team- 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. We are proud to offer everyone equal chances, irrespective of age, skin color, religious belief, gender, sexual orientation, or origin. _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. _

**_Your benefits at one sight: _**:

- Join a team that values your well-being and professional development, offering a _variety of benefits _to support your success. To learn more about the benefits, hover over the icon. _
- Find similar jobs: _
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