crime

Société Générale Austria is seeking a Compliance Officer to support AML/FT, KYC and risk management for SG Vienne activities. You will work with the AMLO and local business teams, contributing to governance, training and regulatory reporting. Fluent English and good German are preferred.The role offers a flexible hybrid work model with home-office...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismForensic TechnologyManagement LevelSenior AssociateJob Description & SummaryBist du bereit, einen Unterschied zu machen? PwC Österreich ist mit rund 1500 Mitarbeitenden an 6 Standorten eines der größten Prüfungs- und Beratungsunternehmen des Landes. Wir entwickeln nicht nur deine Fähigkeiten...

lawyers & more – wir suchen die besten Köpfe – für den besten Arbeitgeber – heute und morgen. Unser Kunde zählt zu den führenden, international renommierten Wirtschaftskanzleien Österreichs und ist insbesondere im Bereich Wirtschaftsstrafrecht und Dispute Resolution als Top-Tier-Adresse etabliert. Die Kanzlei steht für Exzellenz, Integrität...

Org. Setting and Reporting - Responsibilities - UNODC serves as the Secretariat of the Conference of the States parties to the United Nations Convention against Corruption (UNCAC), including its Implementation Review Mechanism. The Anti-Corruption Global Programme is a technical assistance programme being offered by UNODC to provide capacity-building...

Org. Setting and Reporting - Responsibilities - Competencies - Education - Advanced university degree (Master’s degree or equivalent) in law or other social science area, preferably with specialization in international law and/or criminal law. A first-level university degree in combination with qualifying experience may be accepted in lieu of an advanced...

SGS Société Générale de Surveillance SA, Vienna branch, seeks a Compliance Officer to support the compliance team in managing AML/FT, KYC, ABC, EMB and related regulatory risks for corporate and institutional clients.You will report to the CCO/AMLO, collaborate with Paris HQ, review onboarding, deliver trainings, and contribute to policy updates, risk...

Org. Setting and Reporting - Responsibilities - Competencies - Education - An advanced university degree (Master’s degree or equivalent) in law, international relations or related field is required. A first-level university degree in similar fields in combination with two additional years of qualifying experience may be accepted in lieu of the advanced...

Line of Service Advisory Industry/Sector Not Applicable Specialism Forensic Technology Management Level Senior Associate Job Description & Summary Bist du bereit, einen Unterschied zu machen? PwC Österreich ist mit rund 1500 Mitarbeitenden an 6 Standorten eines der größten Prüfungs- und Beratungsunternehmen des Landes. Wir entwickeln nicht nur deine...

Work Location - Expected duration - 01 September 2026 to 26 February 2027**Responsibilities**: - The United Nations Office on Drugs and Crime (UNODC) is the guardian of the United Nations Convention against Cybercrime, adopted by the United Nations General Assembly in its resolution 79/243. UNODC is mandated to promote the rapid entry into force of the...

Reference 26000G8S Mission SG Vienne supports corporate and institutional clients, notably through global transactions & payment services activities. As part of the compliance team, you will report to the head of compliance/AMLO (CCO/AMLO) of the SG Vienne branch as part of a small and dynamic team, with permanent interaction with local business teams and...

Revolut is seeking a Head of Product based in Austria to lead their financial crime product team. This role requires expertise in AI and product management to design features that enhance security across the global platform.Um sich zu bewerben, lesen Sie sich einfach die folgende Stellenbeschreibung durch und fügen Sie die relevanten Dokumente bei.The ideal...

Standort: Vienna - Anderer Ort: Nur primärer Standort - Gehalt: wettbewerbsfähig - Datum: 16.07.2026 **Jobbeschreibung**: - Stellenanzeigen ID: 1727155 **Wien | Vollzeit | ab sofort | Consulting** **Dein Team & Umfeld**: Unser rund 90-köpfiges Business Consulting Team unterstützt Unternehmen bei Transformationsvorhaben und Prozessoptimierungen. Das...

Stabilität, Persönliche Beziehungen und eine starke Vertrauensbasis – für diese Werte steht unser Kunde, eine innovative und leistungsstarke Bank mit langjähriger Expertise. Die Kombination aus hoher Beratungskompetenz und transparenter Zusammenarbeit ist der Schlüssel zum Erfolg des Unternehmens. Als Arbeitgeber legt unser Kunde besonderen Wert auf...

Org. Setting and Reporting - This position is located in the Regional Section for Africa and the Middle East (RSAME), Division for Operations (DO), United Nations Office on Drugs and Crime (UNODC) in Vienna, Austria. The Programme Officer will work under the direct supervision of the Chief of the Section. - Responsibilities - Within assigned authority, the...

Dynamis is seeking a Junior Intelligence Research Analyst to support FinCEN's mission to combat financial crimes—including terrorist financing, proliferation financing, cyber-crime, and complex money laundering—by researching and analyzing Bank Secrecy Act (BSA) data and other Government-provided data sources. Backed by Dynamis's deep bench of financial...

Background: The Transnational Threats Department (TNTD), as part of the OSCE Secretariat in Vienna, Austria, plays a key role as the focal point of OSCE-wide programmatic activities aiming at countering transnational threats and ensuring coordination and coherence of action across all three OSCE dimensions, among all executive structures while respecting...

Result of Service - Under the overall supervision of the OIC of TSS/CEB/DTA and guidance of the focal points on political party financing, and in coordination with other CFB officers and consultants as necessary, the individual contractor will perform the following tasks as follows: Tasks A to I are delivered, based on agreed-upon monthly workplans - Work...

Über uns Hallo! Wir sind 21bitcoin. Wir glauben an eine Zukunft, in der Bitcoin für jeden selbstverständlich ist – einfach, sicher und verständlich. Dafür bauen wir Europas einfachste Bitcoin-Finanzplattform und treiben die Bitcoin-Adoption in Europa voran – mit dem Ziel, die nächsten 21 Millionen Menschen ins Bitcoin-Ökosystem zu bringen. Wir...

Über uns Hallo! Wir sind 21bitcoin. Wir glauben an eine Zukunft, in der Bitcoin für jeden selbstverständlich ist – einfach, sicher und verständlich. Dafür bauen wir Europas einfachste Bitcoin-Finanzplattform und treiben die Bitcoin-Adoption in Europa voran – mit dem Ziel, die nächsten 21 Millionen Menschen ins Bitcoin-Ökosystem zu bringen. Wir...

Dynamis is seeking a Data Scientist II to apply machine learning, statistical analysis, and network analytics to BSA data and other Government-provided data sources in support of FinCEN's efforts to combat financial crimes—including terrorist financing, proliferation financing, cyber-crime, and complex money laundering. Backed by Dynamis's deep bench of...