AML Compliance Officer

Vor 6 Tagen

Wien, Wien, Österreich RBI Vollzeit
Job Title: AML Compliance Officer - Group KYC

We are seeking a highly motivated and experienced AML Compliance Officer to join our team in Vienna. 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.

Your Role:
  • Collaborate with stakeholders across various departments and Compliance units to ensure adherence to KYC requirements and processes.
  • Support the development of KYC requirements and maintain the customer portfolio in line with the defined risk appetite.
  • Participate in workshops, trainings, and working groups to enhance financial crime knowledge and improve processes.
  • 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 actions to mitigate money laundering issues or other financial crimes identified.
Your Competencies:
  • 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.

We are committed to creating a working environment where everyone can thrive. Our shared mission is to provide a superior customer experience by tackling new issues such as digitalization and changing needs. If you are a motivated and experienced professional looking for a new challenge, please submit your application.

  • AML Compliance Officer

    vor 1 Woche

    Wien, Wien, Österreich Raiffeisenbankengruppe Vollzeit

    Join Our Team as AML Compliance OfficerWe are seeking a highly skilled AML Compliance Officer to join our team at Raiffeisenbankengruppe. As a key member of our Compliance department, you will play a crucial role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) policies.Key...

  • AML Compliance Officer

    Vor 7 Tagen

    Wien, Wien, Österreich Western Union Vollzeit

    AML Compliance OfficerWestern Union is seeking a highly skilled AML Compliance Officer to join our team in Vienna, Austria. As a key member of our Compliance and Regulatory Affairs department, you will play a critical role in ensuring the financial integrity of our operations.Key Responsibilities:Develop and implement effective AML/CFT compliance programs to...

  • AML Compliance Officer

    vor 4 Wochen

    Wien, Wien, Österreich RBI Vollzeit

    About the RoleWe 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 ResponsibilitiesCollaborate with stakeholders across various...

  • AML Compliance Specialist

    vor 3 Wochen

    Wien, Wien, Österreich Raiffeisenbankengruppe Vollzeit

    Transformative Compliance ExpertiseWe are seeking a seasoned Compliance Officer to spearhead our holistic Compliance Product Target Architecture. This initiative aims to harmonize data access and utilization, driving data-driven decision-making and enhancing compliance and governance within our organization.As a key member of our team, you will distill...

  • AML Compliance Officer

    vor 3 Wochen

    Wien, Wien, Österreich RBI Vollzeit

    About the RoleWe are seeking a highly motivated and experienced AML Compliance Officer to join our team in Vienna. 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 ResponsibilitiesCollaborate with stakeholders across various departments to ensure...

  • AML & Bank Compliance Specialist – Vienna, Austria

    vor 1 Woche

    Wien, Wien, Österreich Western Union Vollzeit

    Job Title: AML & Bank Compliance SpecialistWestern Union is seeking a highly skilled AML & Bank Compliance Specialist to join our team in Vienna, Austria. As a key member of our Compliance and Regulatory Affairs department, you will play a critical role in ensuring the integrity of our financial services and mitigating the risks associated with money...

  • Senior Consultant

    vor 3 Wochen

    Wien, Wien, Österreich Deloitte Österreich Vollzeit

    JobbeschreibungWir suchen einen erfahrenen Senior Consultant mit Expertise in AML & Sanctions-Compliance, um unsere Kunden bei der Prävention von Geldwäsche und Terrorismusfinanzierung zu unterstützen.AufgabenBeratung von internationalen Finanzinstituten bei der Implementierung von regulatorischen AnforderungenLeitung von Projekten zur Prävention von...

  • AML Compliance Specialist

    vor 1 Woche

    Wien, Wien, Österreich Raiffeisenbankengruppe Vollzeit

    Transformative Compliance JourneyWe 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 MissionFoster...

  • AML Compliance Specialist

    vor 3 Wochen

    Wien, Wien, Österreich Raiffeisenbankengruppe Vollzeit

    {"title": "Compliance Expert", "content": "Transformative Compliance JourneyWe are embarking on a holistic Compliance Product Target Architecture initiative, aiming to harmonize data and enable stakeholders to access and utilize it effectively. This endeavor is not just technical, but a transformative journey towards data-driven decision-making that enhances...

  • AML Compliance Specialist

    vor 1 Woche

    Wien, Wien, Österreich Raiffeisenbankengruppe Vollzeit

    {"title": "Join Our Team", "content": "Transformative Journey to Data-Driven Decision MakingWe are embarking on a holistic Compliance Product Target Architecture, aiming to harmonize data access and utilization for our stakeholders. This initiative is not just a technical endeavor, but a transformative journey towards achieving data-driven decision making...

  • Senior Consultant

    vor 3 Wochen

    Wien, Wien, Österreich Deloitte Österreich Vollzeit

    JobbeschreibungWir suchen einen erfahrenen Senior Consultant, der sich auf AML & Sanctions-Compliance spezialisiert hat. Als Teil unseres dynamischen und internationalen Teams werden Sie Finanzinstitute bei der Prävention von Geldwäsche und Terrorismusfinanzierung beraten.AufgabenBeratung von (inter-)nationalen Finanzinstituten bei der Prävention von...

  • Senior Consultant

    vor 3 Wochen

    Wien, Wien, Österreich Deloitte Österreich Vollzeit

    JobbeschreibungWir suchen einen erfahrenen Senior Consultant für unser Team im Bereich AML & Sanctions-Compliance.Aufgaben und VerantwortlichkeitenBeratung von internationalen Finanzinstituten bei der Prävention von Geldwäsche und TerrorismusfinanzierungLeitung von Projekten zur Implementierung von regulatorischen Anforderungen und Beantwortung von...

  • Senior AML-Expert:in

    vor 20 Stunden

    Wien, Wien, Österreich Raiffeisenbankengruppe Vollzeit

    Deine HerausforderungWir suchen einen erfahrenen AML-Experten/in, der unsere Compliance-Abteilung bei der Sicherstellung von Geldwäscheprävention und -bekämpfung unterstützt.Deine AufgabenDie Einhaltung von Compliance-Vorgaben sicherzustellenDie Prävention von Geldwäsche und Terrorismusfinanzierung zu unterstützenRegulatorische Vorgaben zu analysieren...

  • Financial Sanctions Compliance Specialist

    vor 4 Wochen

    Wien, Wien, Österreich Erste Group Bank AG Vollzeit

    About the RoleErste Group Bank AG is seeking a highly motivated and detail-oriented individual to join our Correspondent Banking AML and Financial Sanctions team as a Financial Sanctions Compliance Specialist. As a key member of our team, you will be responsible for ensuring the group-wide implementation of financial sanctions and embargoes, relevant...

  • Compliance Officer

    Vor 6 Tagen

    Wien, Wien, Österreich Octapharma Vollzeit

    JobbeschreibungCompliance Officer (m/w/d)Wir suchen einen erfahrenen Compliance Officer, der sich auf die Sicherstellung von GMP- und Hygienerichtlinien spezialisiert hat. Als Teil unseres Teams in der Purification 2 werden Sie sich um die Implementierung und Pflege von Herstellungsmethoden kümmern.Ihre AufgabenSicherstellung, dass alle Aktivitäten in der...

  • Sanctions Compliance Specialist

    vor 3 Wochen

    Wien, Wien, Österreich Raiffeisenbankengruppe Vollzeit

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

  • Sanctions Compliance Specialist

    vor 1 Woche

    Wien, Wien, Österreich Raiffeisenbankengruppe Vollzeit

    Transformative Compliance JourneyWe are embarking on a holistic Compliance Product Target Architecture initiative, aiming to harmonize data access and utilization for stakeholders. This endeavor goes beyond technical aspects, focusing on a transformative journey towards data-driven decision-making that enhances compliance and governance within our...

  • Praktikum Geldwäscheprävention: Eine Herausforderung für Finanzexperten

    vor 4 Wochen

    Wien, Wien, Österreich Erste Bank Oesterreich Vollzeit

    ÜberblickDie Erste Bank Oesterreich ist ein führendes Geldinstitut in Österreich, das Teil der international tätigen Erste Group ist. Unsere Abteilung AML (Anti Money Laundering) im Bereich "Group Compliance" ist verantwortlich für die Einhaltung der Sorgfaltspflichten im Bereich Geldwäsche.Deine AufgabenUnterstützung bei der Einhaltung der...

  • Senior Consultant

    vor 3 Wochen

    Wien, Wien, Österreich Deloitte Österreich Vollzeit

    Dein ProfilWir suchen nach einem erfahrenen Senior Consultant mit einer starken Expertise in Geldwäscheprävention und Compliance. Du solltest mindestens vier Jahre Berufserfahrung in diesem Bereich haben und ein abgeschlossenes Studium mit rechtlichem Schwerpunkt besitzen.Deine AufgabenBerate internationale Finanzinstitute bei der Prävention von...

  • Junior Compliance Officer

    vor 1 Woche

    Wien, Wien, Österreich RBI Vollzeit

    Your Role at RBIWe are seeking a highly motivated and detail-oriented Compliance Officer to join our Capital Markets Compliance team. As a key member of our team, you will be responsible for ensuring that our business units comply with regulatory requirements on investor protection and market conduct.Key Responsibilities:Analyze regulatory requirements on...