Professional/ Senior AML Compliance Officer

weitere Orte anzeigen
Maffeistraße 6
80333 München
Deutschland
Die Stellenangebotsbeschreibung ist zur Zeit nicht abrufbar. Bitte versuchen Sie es zu einem späteren Zeitpunkt erneut.
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

:
f
lexible 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.
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.

mehr...

zur Vakanz

Weitere Jobs von Raiffeisen Bank International AG