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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: 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. 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.  

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

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

Wien
Vollzeit, Home Office
0 - 1 Jahr Berufserfahrung

Veröffentlicht am 09.07.2024

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