Professional/ Senior AML Compliance Officer

vor 1 Monat

Vienna, Österreich RBI Vollzeit


Professional/ Senior AML Compliance Officer (f/m/x)

As RBI Group's AML division evolves with swift technological advancements and escalating customer expectations, we're opening doors for AML enthusiasts at Professional/Senior levels.
We're on the hunt for dynamic individuals ready to turn data into insightful, business-driving decisions. Be part of our diverse, innovative team striving for compliance excellence. Experience the thrill of working in a global team at one of the CEE region's most successful banks.

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

 Your role at RBI

Conduct transaction analysis for RBI’s (corporate, financial institutions, retail) customers in a fast-paced, deadline-oriented environment. Utilize a variety of analytical techniques and IT systems to make data-driven decisions. Identify, document, and complete SARs for unusual or suspicious transactions in line with bank policies and regulations. Manage complex cases involving matters such as multiple relationship accounts (related parties), tiered and multi-faceted transactions, payments involving high risk jurisdictions and complex structuring schemes. Stay updated on money laundering and financial crime trends, reflecting best practices in our risk management approach. Contribute to the ongoing development of the risk-based transaction monitoring and data-driven reporting dashboards in RBI Act as advisory role to business colleagues and/or Network Banks. Maintain a thorough understanding of current money laundering and other financial crime-related trends, the local and international regulatory environment, industry best practices etc. Provide recommendations to the Compliance Leadership Team on actions/strategies to mitigate money laundering and/or other financial crimes identified. Participate in conferences, trainings or working groups to continuously improve your financial crime knowledge.


Your core competencies

Depending on professional level, a certain understanding of banking and Financial Industry and the respective transactions of advantage  Previous retail banking experience is desirable. AML qualifications, knowledge of SAI Netreveal (previously Norkom) or GoAML, and AML regulations of advantage. Advanced analytical and problem-solving skills with a drive for innovation. Excellent communication skills and the ability to thrive in a fast-paced environment. Team player with effective conflict resolution skills and the ability to prioritize tasks. Eagerness to learn, grow, and adapt, with fluency in English & German required. 
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


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 47.000,- gross p.a . for Professional 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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