Senior Anti-Money Laundering Specialist for Central and Southeastern Europe

Vor 4 Tagen

Wien, Österreich Addiko Bank Vollzeit

Addiko Bank is a specialist bank that prides itself on delivering a unique customer experience through convenience and speed. Our mission revolves around fostering talent, diversity, and cohesion while maintaining the success of our team at the core of our values. We are looking for highly driven professionals who can become part of our Consumer and SME focused specialist network in Central and Southeastern Europe.

Job Summary

We are seeking a Senior Anti-Money Laundering Specialist to strengthen our team and contribute to our entrepreneurial mission and vision. This role will involve playing a pivotal part in steering the strategic and operational management of Anti-Money Laundering at the Addiko Bank Holding and Group level, ensuring robust compliance and proactive risk mitigation.

The ideal candidate will have extensive experience in AML and KYC within banking or financial services, with at least three years in a similar role. They should possess proven expertise in risk analysis, policy development, controlling, steering, and AML regulatory compliance. A law degree is beneficial but not mandatory, especially if the candidate has extensive relevant work experience demonstrating their capability in this field.

Key Responsibilities
  • Taking ownership of key AML functions, including KYC processes, AML/CFT risk assessments, FATCA, and customer risk scoring across the Addiko Bank Holding and Group level.
  • Shaping and leading the development of Group AML policies, ensuring alignment with evolving regulations and industry best practices.
  • Serving as the AML contact for the Austrian and German portfolios, while also providing strategic support across the broader Group.
  • Preparing and presenting high-quality reports for the Management Board, Supervisory Board, and regulatory authorities, ensuring clarity and accuracy.
  • Conducting advanced analyses, including customer and transaction reviews, and providing expert recommendations on high-risk cases to mitigate risk effectively.
Requirements

To be successful in this role, you will need to possess:

  • Extensive experience in AML and KYC within banking or financial services, with at least three years in a similar role.
  • Proven expertise in risk analysis, policy development, controlling, steering, and AML regulatory compliance.
  • A law degree is beneficial but not mandatory, especially if you have extensive relevant work experience demonstrating your capability in this field.
  • Solid understanding of European banking laws and regulations.
  • Fluency in English, and knowledge of German or a CSEE language is a strong plus.
  • High proficiency in MS Office 365 tools and other AML-related software.
  • Exceptional communication skills, confident influencing and inspiring stakeholders at all levels.
  • Strong work ethic and unwavering integrity, responsibly managing sensitive information with utmost trustworthiness.
About the Role

This is an exciting opportunity to join a dynamic team and contribute to shaping the future of Anti-Money Laundering in Central and Southeastern Europe. As a Senior Anti-Money Laundering Specialist, you will play a crucial role in driving compliance and risk mitigation efforts, ensuring the success of our business.

What We Offer
  • Flextime and home office possibilities to accommodate when and where you work best.
  • Food vouchers so you don't go hungry at work.
  • Accident insurance to help in case of an emergency.
  • Fun company trips and team events.
  • Opportunities for professional development.
  • Basic necessities to work: laptop, iPhone, coffee, snacks, and great international colleagues.
About Us

Addiko Bank is committed to equal opportunities and diversity, actively promoting equity and inclusion in our workplace and communities. We foster a culture where everyone feels welcome and valued.

We believe in innovative ideas and human connections, valuing feedback and nurturing a sense of togetherness. If you see yourself joining our unconventional banking team, we would be happy to receive your application in English.

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