Transaction Review Analyst

vor 2 Wochen

Wien, Österreich Ria Vollzeit

We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well. **Responsibilities** Your main responsibilities will include, but will not be limited to: - Review of customer activity and review that system generated "smart alerts" comply with internal AML/ATF policies; - Review of agent activity and ensuring that transactions carried out at our agent locations comply with internal AML/ATF policies; - Review that internal communications made by our agent/store employees or back-office colleagues comply with internal AML/ATF policies; - Assess our agents' knowledge of AML/ATF regulations; - Provide compliance training to Ria agents (Could be a business owner and/or their employees); - Keep our customers up to date on all RIA compliance rules and regulations; - Keep our agents up-to-date on all RIA compliance rules and regulations; - Collaborate in preparation and filing of STR's for detected suspicious activities and contribute in preparing responses to different inquiries from local authorities; - Contribute to creation of new policies, collaborating with senior analysts and supervisors. **Qualifications** - Proficient with MS Office - Fluent local language + Other language (Preferably English) - Experience/knowledge of compliance issues in a financial institution is an advantage - Transaction monitoring and AML/ATF experience is an advantage Job ID 300000168459794

  • Associate (All Genders) Deal Advisory - Transaction

    vor 2 Wochen

    Wien, Österreich KPMG-Austria Vollzeit

    Zu den Benefits Zu den Kontakten **Beratung oder Berufung? **Bei KPMG - einem der größten Wirtschaftsprüfungs - und Beratungsunternehmen - ist beides möglich. Wir suchen ab sofort einen **Teilzeit Associate (20-30h/Woche) **am Standort Wien. Die spezifische Ausgestaltung einer Teilzeitbeschäftigung während des Studiums vereinbaren wir individuell mit...

  • Payment Accounts Reconciliation Analyst

    vor 1 Woche

    Wien, Österreich GlobalBlue_IT Vollzeit

    OVERVIEW We are looking for a dedicated and detail oriented Payment Accounts Reconciliation Analyst to join our international team. This position ensures that general ledger transactions of our subsidiaries are properly accounted and reconciled by following the reconciliation process with aim to improve quality and completeness of account reconciliations...

  • Senior AML Compliance Analyst

    Vor 7 Tagen

    Wien, Wien, Österreich Cryptonow Vollzeit € 60.000 - € 90.000 pro Jahr

    About Us:Cryptonow Austria is a core subsidiary of the Cryptonow Group, specializing in regulated digital asset services across Austria and the broader European market. Established in 2017, the company is dedicated to simplifying access to crypto-assets through secure, compliant, and user-friendly products and solutions.The company's product portfolio...

  • Transfer Pricing Analyst

    Vor 7 Tagen

    Wien, Wien, Österreich Iochpe-Maxion Vollzeit € 60.000 - € 90.000 pro Jahr

    Iochpe-Maxion is in constant motion. There are more than 100 years of entrepreneurship and innovation always focused on people. People are the center of our organization, so we want to have the best with us.For our Corporate Tax department in our office in Vienna, Austria, we are looking for aTransfer Pricing Analyst (m/f/d)Your future role is the...

  • Financial Analyst

    vor 2 Wochen

    Wien, Österreich MS Galleon GmbH Vollzeit

    **MS Galleon**, based in the heart of Vienna, Austria, is an investment and holding company of one of leading CEE capital groups. The Group includes well-known companies such as Synthos, Cersanit, Barlinek, Corab, Sklepy Komfort and North Food, as well as a wide portfolio of innovative companies at various stages of development. The Group is present in over...

  • Analyst / Associate - M&a Advisory Energy & Infrastructure

    vor 2 Wochen

    Wien, Österreich Kommunalkredit Austria AG Vollzeit

    **ABOUT US** Our vision: We will become the most agile and nimble infrastructure bank in Europe. We help creating a better world by enabling sustainable infrastructure that improves the quality of people’s live. Always first: We are always first when it comes to delivering outstanding results with speed and precision. We never stand still. We take...

  • Investment Analyst

    vor 2 Wochen

    Wien, Österreich World Bank Group Vollzeit

    **Investment Analyst** **Job #**: - req33978 **Organization**: - IFC **Sector**: - Investment **Grade**: - GE **Term Duration**: - 3 years 0 months **Recruitment Type**: - Local Recruitment **Location**: - Vienna, Austria Warsaw, Poland Tbilisi, Georgia **Required Language(s)**: - English **Preferred Language(s)**: **Closing Date**: -...

  • Investment Analyst

    vor 1 Tag

    Wien, Österreich World Bank Group Vollzeit

    **Investment Analyst** **Job #**: - req32966 **Organization**: - IFC **Sector**: - Investment **Grade**: - GE **Term Duration**: - 3 years 0 months **Recruitment Type**: - Local Recruitment **Location**: - Vienna, Austria Warsaw, Poland Tbilisi, Georgia **Required Language(s)**: - English **Preferred Language(s)**: **Closing Date**: -...

  • Service Delivery Manager

    vor 1 Woche

    Wien, Österreich GlobalBlue_IT Vollzeit

    Service Delivery Manager / Manager Application Support Issuing NATURE AND AIM OF THE POSITION As the holder of this position, you will: - Lead and manage Application Support team (Client Solutions Support) - Be accountable for the operations of all Issuing related products and oversee operational activities - Negotiate and set Service Level Agreements...

  • Casino Analyst Party Brands

    vor 1 Tag

    Wien, Österreich Entain Vollzeit

    **About The Role**: We’re Entain. Our vision is to be the world leader in sports betting and gaming entertainment by creating the most exciting and trusted experience for our customers, revolutionizing the gambling space as we go. We're home to a global family of more than 25 well-known brands, and with a focus on sustainability and growth, we will...