International business requires an international corporate philosophy. Are you open to new ideas and do you value cultural diversity? At Raiffeisen Bank International, we are pleased to have more than 16 million customers in 13 CEE countries. And our journey continues – with exciting new issues for us to tackle such as digitalisation and changing customer needs. Join us on our journey.    

Financial Crime Agile Business Requirements Analyst (f/m/x)

The RBI Group and specifically Anti Money Laundering (AML) is challenged by the rapid change in technology as well as higher customer expectations and therefore it gives due importance to data, analytics & gaining customer insights for data-driven banking. For this exciting journey, we are looking for a passionate analytics specialist. The successful candidate will turn data into information, information into insight and insight into business decisions.
Become a part of an innovative and dedicated team and join us on our journey to strive for Compliance excellence. Experience the flavor of working in an international team in one of the most successful banks in the CEE region.   

What you can expect:
  • Deliver subject matter expertise within Anti Money Laundering analytics domain or technologies
  • Concept and drive new solutions and contribute to the continuous development of existing solutions in the area of Anti Money Laundering related to detection of suspicious behavior
  • Evaluate Money Laundering risks, analyze complex data to identify Money Laundering typologies and red flags and work on continuously improving detection effectiveness and efficiency
  • Work closely with Agile Engineering teams, Data Scientists, IT and Advanced Analytics in joint initiatives to achieve Compliance goals
  • Be part of a team that identifies, analyzes, and interprets trends or patterns in complex data sets
  • Support with business related ad hoc requests (e.g. reports, data analyses)
  • Work with the AML value stream leadership team to specify ready-to-implement business requirements for implementation in the Agile Delivery team and contribute to the prioritization of these requirements
  • Deliver requirements management (e.g. validation of new requirements coming in, pain points, business need, risks) for all dependent business stakeholders
  • Conduct user acceptance tests
  • Contribute to stakeholder management
  • Support with analyzing and defining new process improvements

What you bring to the table:

Must haves
  • University degree in computer science, business administration or similar
  • >5 years of working experience in a financial institution, preferably in Compliance or Risk Management functions, IT or payments area
  • Experience with Business Intelligence and analytical tools (e.g., Power BI, advanced Excel), basic database know how (e.g., SQL)
  • Strong business analysis and requirements specifications skills
  • High attention to detail and accuracy
  • High level of initiative and perseverance
  • Good understanding of the agile values and experience in agile methods and principles
  • Moderation, visualization and presentation skills
  • Fluent in English; German is a strong advantage

Nice to have
  • Ideally basic understanding of Machine Learning algorithms and statistical models, ability to define use cases
  • Ideally experience with quality assurance (e.g. testing) methodologies and processes

What we offer:
  • You’ll work in an international team at a leading bank
  • You’ll benefit from flexible working arrangements and determine your own work-life balance
  • You’ll benefit from the very latest in tailored professional development
  • You’ll earn an appropriate salary starting at gross p.a. 45.000,- including overtime

RBI AG is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to age, ethnicity, race or color, national origin, religion, political or other opinion, gender, sexual orientation or disability.
We are looking forward to receiving your online application!