AML Compliance Officer

vor 6 Monaten

Vienna, Österreich RBI Vollzeit


AML Compliance Officer - Group KYC (f/m/x)

Are you a forward looking, strategically thinking person with a passion for KYC, servicing internal/external customers and streamlining processes? Are you driven by innovation, technology, and effective execution?

Then join our Anti-Money Laundering team We are looking for ambitious new Team members on multiple professional levels to shape and transform our KYC Processes as well as support stakeholders with regulatory excellence. 

#full-time 
(38.5h / week)
#viennaoffice
(1030)
#homeoffice
possible

 Your role at RBI

You will collaborate with different stakeholders e.g.: customer and product departments as well as with all relevant Compliance units in RBI and RBI Group with regards to KYC topics You are supporting adherence to KYC requirements and processes, to further develop KYC requirements and to keep RBI Group’s customer portfolio in line with the defined risk appetite Participate in workshops, trainings and working groups to continuously improve the financial crime knowledge You have an interest and first experience in KYC and regulatory requirements and are interested to explore new technologies and data You will 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/strategies to mitigate money laundering issues or other financial crimes identified.


Your core competencies

For Senior AML Officers: Team collaborationWork experience in the area of KYC, AML/CTF and/or similar environmentKnowledge of national regulatory requirements, international standards and market practiceExperience in KYC, AML/CTF, or similar environments.Based on the existing experience more or less comprehensive understanding of banking and all types of financial crime patternsProficient in German and English; CEE/CIS language skills are an asset. For Junior AML Officers: Team collaboration Interest to structure complex cases in a way that enables identification of potential problem areas that need to be addressedKeen to use technology in KYC processes and tool development.Eager to learn and develop your skillsStrong personality that is able to prioritize tasks in a fast paced environmentProficient in German and English; CEE/CIS language skills are an asset Are you doubting if you tick all the boxes? Don’t second guess RBI is looking for a candidate with drive, courage to change and enthusiasm.

Nice to have Knowledge and experience related to data analytics Retail product knowledge and expertise


What's in it for you

Work Life Balance : flexible working hours (no core time) & 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 38.500,- gross p.a . for Junior and 60.000,- gross p.a. for Senior AML Officer  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. are essential components of our 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. 


For questions regarding our application process, please feel free to take a look on our or check out our .

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