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 ambitious AML Officer to shape and transform our Group KYC Processes. With your creativity and understanding of key elements of a single groupwide KYC for strategic customers, you will contribute to customer service excellence.#full-time
(38.5h / week)

viennaoffice
(1030)

homeoffice
possible

**Your role at RBI**:

- You are part of the KYC Stream, driving the Group KYC Project in alignment with relevant stakeholders
- 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 safeguarding 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 profound knowledge of KYC and regulatory requirements and a passion to work with new technologies and data

***Your core competencies**:

- 5+ years of work experience in the area of KYC, AML/CTF and/or similar environment
- Profound knowledge of national regulatory requirements, international standards and market practice
- Experience in working on cross-divisional projects incl. alignment with other Group entities
- Understanding of technologies used in the area of KYC
- Strong negotiating skills with internal and external stakeholders
- Experience in managing stakeholders and their expectation
- Excellent command of German and English; CEE/CIS language is an asset

***Nice to have**:

- Knowledge and experience related to data analytics
- Project management skills

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

- **Work Life Balance**: f lexible 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 **EUR 46.000;
- gross p.a **. including 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 _**:

- _

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