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

• 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. 

Nice to have

• Knowledge and experience related to data analytics

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 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)