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.
 (38.5h / week)



 Your role at RBI

  • 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. 

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

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)


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.

Follow us on our RBI Account on LinkedIn!