AML Compliance Officer

Vor 7 Tagen

Wien, Wien, Österreich Raiffeisen Bank International AG Vollzeit € 60.000 - € 120.000 pro Jahr

Are you a forward-looking person with a passion for Compliance and process optimization? Additionally, you have a drive for innovation and technology?

Then join our CIB Lifecycle Group Projects & Steering team as FLOD (First Line of Defense/Business) Compliance Officer.  This role focuses primarily on AML transaction monitoring and supports financial sanctions (FiSa) transaction screening. You will collaborate with internal and external stakeholders, ensuring compliance and operational excellence, with a special focus on process efficiency. You will play a pivotal role in overseeing, steering and enhancing the execution of Compliance processes within the First Line of Defense.

Your mission at RBI:

  • Steer operational units mainly in the AML Monitoring and support with FiSa Transaction Screening processes for the first voting phase
  • Align and track budget, KPIs and OKRs for the defined Compliance processes
  • Foster compliance awareness in the First Line of Defense and maintain adherence to standards
  • Initiate, guide and orchestrate process improvements with special focus on IT systems and automation in the First Line of Defense
  • Collaborate with all other departments of the Division to increase transparency of RBI's customers and their transactions

Your core competencies:

  • 5+ years in the financial sector, with well-founded Compliance experience
  • Advanced knowledge of regulatory requirements, especially in the field of AML and Financial Sanctions
  • Practical understanding of Compliance processes
  • Analytical mindset, data-oriented and precise working style
  • Interest in working with new technologies
  • Experience in agile environments and process optimization
  • Excellent communication and negotiation skills
  • Proficient in English, German language is an asset

What´s in it for you:

  • Flexible work week:
     Flexible hours, work-from-home options from Austria, and 30 days/year remote work from any EU country.
  • Global community:
     75+ nationalities, English as the company language, and work permit support. Find out more about international applications here.
  • Career growth:
     We believe in continuous learning and proactive career development. Take on challenging work that stretches your abilities, attend trainings, and use new technologies to make a lasting impact.
  • Stay healthy:
     Subsidized canteen, well-being programs, check-ups, and sport allowances.
  • Save money:
     Discounts, exclusive banking terms, and a heavily subsidized public transport pass.
  • Family support:
     Child allowances, gender-neutral parental leave, bilingual company kindergarten, and holiday childcare.
  • Competitive salary:
    Starting at EUR gross p.a. including overtime, with market-compliant overpayment based on experience and qualifications. We are happy to discuss your actual salary in person.

  • Deputy AML Compliance Officer

    Vor 7 Tagen

    Wien, Wien, Österreich Cryptonow Vollzeit € 45.000 - € 70.000 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...

  • 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...

  • AML Operations Specialist

    Vor 7 Tagen

    Wien, Wien, Österreich KuCoin EU Vollzeit € 65.000 - € 85.000 pro Jahr

    As part of KuCoin EU's ongoing commitment to ensuring a secure and compliant trading environment, we are seeking anAML Operations Specialist (f/m/d)to join our local Compliance function in Vienna.As an AML Operations Specialist, focusing on Transaction Monitoring & Investigations, you will be responsible for detecting, investigating, and mitigating...

  • Head of Compliance

    Vor 3 Tagen

    Wien, Wien, Österreich Die Karrierearchitekten Vollzeit € 150.000 - € 250.000 pro Jahr

    Head of Compliance – Vienna, AustriaThe Head of Compliance is heading the Compliance department at Western Union International Bank (WUIB) with HQ in Vienna. In this role the Head of Compliance serves as MLRO and Sanctions Officer and is responsible for composing and ensuring the regulated entity's compliance with AML/CFT and Sanctions policies, based on...

  • AML Operation Specialist

    Vor 7 Tagen

    Wien, Wien, Österreich Bybit Vollzeit € 60.000 - € 120.000 pro Jahr

    About UsEstablished in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...

  • Deputy Money Laundering Reporting Officer

    Vor 7 Tagen

    Wien, Wien, Österreich Transak Vollzeit € 60.000 - € 120.000 pro Jahr

    About Transak:Transak is a leading Web3 onboarding infrastructure provider. Its API-driven solutions enable Web3 platforms to onboard users from 170+ countries to crypto while abstracting the complexity of user KYC, risk monitoring & compliance, payment methods and customer support. Transak is a product of the Tachyon accelerator program and is backed by top...

  • Professional/Senior Compliance Officer

    Vor 5 Tagen

    Wien, Wien, Österreich Raiffeisen Bank International AG Vollzeit € 50.800 - € 150.000 pro Jahr

    Raiffeisen Kapitalanlage GmbH (RKAG), one of Austria's leading asset management companies, is renowned for its extensive experience and high level of competence on the market. We are looking for an experienced professional to join our Compliance Team.Are you capable of remaining calm in high-pressure situations and enjoy collaborating with a motivated team?...

  • Legal Compliance Specialist

    Vor 7 Tagen

    Wien, Wien, Österreich Schönherr Rechtsanwälte Vollzeit € 6.000 - € 12.000 pro Jahr

    Schönherr ist eine führende europäische Full-Service-Rechtsanwaltskanzlei mit starker Präsenz in Zentral- und Osteuropa (CEE). Mit 16 Büros in 15 Ländern vereint Schönherr Internationalität mit starker lokaler Marktkenntnis. Diese Kombination macht Schönherr zu einem verlässlichen Partner für globale und regionale Mandanten, die maßgeschneiderte,...

  • Anti-Money Laundering Officer

    Vor 5 Tagen

    Wien, Wien, Österreich Bybit Vollzeit € 90.000 - € 120.000 pro Jahr

    About UsEstablished in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...

  • AFC Compliance Specialist

    Vor 5 Tagen

    Wien, Wien, Österreich Bitpanda Vollzeit € 60.000 - € 80.000 pro Jahr

    Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we're here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the...