AML Compliance Officer - Group KYC

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Maffeistraße 6
80333 München
Deutschland
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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 collaboration
• Work experience in the area of KYC, AML/CTF and/or similar environment
• Knowledge of national regulatory requirements, international standards and market practice
• Experience 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 patterns
• Proficient 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 addressed
• Keen to use technology in KYC processes and tool development.
• Eager to learn and develop your skills
• Strong personality that is able to prioritize tasks in a fast paced environment
• Proficient 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

:
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 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.
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.

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