AML Compliance Specialist

vor 1 Woche

Wien, Wien, Österreich Raiffeisenbankengruppe Vollzeit
Transformative Compliance Journey

We are embarking on a holistic Compliance Product Target Architecture initiative, aiming to harmonize data access and utilization for stakeholders. This endeavor is not merely technical; it's a journey towards data-driven decision-making, enhancing compliance and governance within our organization.

Your Mission
  • Foster collaboration with Compliance, IT, and Business units to integrate best practices into our product ecosystem.
  • Lead the development of a greenfield product, leveraging your regulatory knowledge and affinity for new technologies.
  • Design and implement transaction monitoring and risk assessment solutions to proactively manage and mitigate risk within the payments sphere.
  • Translate complex regulatory knowledge into practical, groundbreaking compliance tools.
  • Drive innovation within our compliance framework, setting new benchmarks for the industry.
Core Competencies
  • Demonstrable hands-on experience in AML/CTF or similar environments.
  • Competence in analyzing complex data for risk anticipation and proactive solution development.
  • Extensive knowledge of regulatory requirements and international compliance standards.
  • Expertise in identifying Financial Crime and implementing preventive measures.
  • Profound know-how of money laundering patterns and how to mitigate these patterns.
  • Capable of structuring processes to enable efficient and effective prevention of Financial Crime.
  • Fluency in English for effective team communication and collaboration across departments.
What's in it for you
  • Flexible working hours (no core time) & extensive hybrid working possibilities, 30 days / year remote work from any EU-country outside Austria.
  • 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, bilingual company kindergarten, child care during holidays etc.
  • Salary: starting at EUR 62.500,- gross p.a. including overtime (market-compliant overpayment is provided dep. on experience / qualification).

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