AML Compliance Officer

vor 2 Monaten

Wien, Wien, Österreich RBI Vollzeit
About the Role

We are seeking a highly motivated and experienced AML Compliance Officer to join our team at Raiffeisen Bank International. As a key member of our Anti-Money Laundering team, you will play a crucial role in shaping and transforming our KYC processes to ensure regulatory excellence.

Key Responsibilities
  • Collaborate with stakeholders across various departments, including customer and product teams, as well as Compliance units, to ensure adherence to KYC requirements and processes.
  • Support the development of KYC requirements and ensure that RBI Group's customer portfolio aligns with the defined risk appetite.
  • Participate in workshops, trainings, and working groups to enhance financial crime knowledge and stay up-to-date with industry developments.
  • Perform controls based on RBI's control framework to safeguard adherence to internal policies and regulatory requirements.
  • Provide recommendations to the Compliance Leadership Team on strategies to mitigate money laundering issues or other financial crimes identified.
Requirements
  • For Senior AML Officers: Team collaboration, work experience in KYC, AML/CTF, and/or similar environments, knowledge of national regulatory requirements, international standards, and market practice.
  • For Junior AML Officers: Team collaboration, interest in structuring complex cases, keen to use technology in KYC processes, eager to learn and develop skills, strong personality to prioritize tasks in a fast-paced environment.
What We Offer
  • Work-Life Balance: flexible working hours and extensive hybrid working possibilities.
  • Meaningful Career Options: opportunities to develop personally and professionally.
  • Learning: as part of our DNA and 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.
  • Saving: with vouchers/discounts from our staff council.
  • Free: salary account and credit card (optional).
  • Family Friendly: family allowances, gender-neutral parental leave, part-time work.
  • Salary: starting at EUR 38,500,- gross p.a. for Junior and EUR 60,000,- gross p.a. for Senior AML Officer, excluding overtime.

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