Compliance Officer

**Compliance Officer (f/m/x)**:

- We are looking for an experienced, self-motivated Anti Money Laundering (AML) Transaction Monitoring Expert to join our Compliance Monitoring Stream.
- As an Anti-Financial Crimes and AML Transaction Monitoring Analyst you'll be exposed to and assess a wide variety of risk and compliance issues that are critical to keep RBI and its shareholders safe. You will need to be comfortable straddling compliance and technology every day as we continue to enhance our compliance program. The right person for the role will seek creative solutions and must be able to work in a fast-paced environment.#full-time / part-time
(38.5h / week)

viennaoffice
(1030)

homeoffice
possible

**Your role at RBI**:

- Responsible for conducting enhanced transaction analysis of RBI’s customers in a high-volume deadline environment
- Utilize a variety of analytical techniques and IT systems to make data-driven decisions
- Ensure that potentially unusual or suspicious transactions are appropriately identified, documented, and correctly completed in accordance with bank policies, procedures, and regulatory requirements
- Contribute to the continuous development of transaction monitoring
- Perform in-depth research and documentation when unusual activity is detected
- Provide recommendations to the Compliance Leadership Team
- Participate in workshops, trainings and working groups to continuously improve the financial crime knowledge
- Scrutinize and optimize existing processes/approaches to increase efficiency

***Your core competencies**:

- 3-5 years of recent experience in AML investigations and knowledge executing the responsibilities described above
- Knowledge of the regulations applicable to money laundering
- Analytical, problem-solving, and organizational, ideally also project management skills
- Drive for innovation topics
- Effective writing and communications skills
- Ability to work in a fast-paced, deadline-oriented environment
- Comprehensive understanding of banking and all types of financial crime patterns
- Must be able to prioritize work and effectively manage time
- Willingness to continuously learn and grow
- Fluent in English. German beneficial

***Nice to have**:

- Relevant industry qualifications in AML (e.g. CAMS) preferred
- Operational experience with BAE Norkom and GoAML is an advantage
- Experience in an agile working environment is an advantage

***What's in it for you**:

- **Work Life Balance**: f lexible working hours & extensive hybrid working possibilities
- **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, part-time work etc.
- **Salary**: starting at **EUR 46.000;
- gross p.a **. excluding overtime (market-compliant overpayment is provided dep. on experience / qualification)

**At Raiffeisen Bank International **, we are pleased to have more than 17 million customers in Austria and 12 other CEE countries - what got us here, are our _talented people _. From the moment you join RBI, you will notice our commitment to creating a working environment where everyone can thrive. Diversity and inclusion are essential components of our vision and mission and are reflected in our values: collaboration, proactivity, learning and responsibility. Our shared mission is to provide a superior customer experience by tackling new issues such as digitalization and changing needs.- Follow us on our RBI Account on _
**_LinkedIn _**:

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