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

• 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  

• 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)