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 all experience 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.

This contract is limited for 24 months.

Your role at RBI:

• Conduct transaction analysis for RBI’s (corporate, financial institutions, retail, credit cards) 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:

• Understanding of banking and Financial Industry and the respective transactions (especially credit cards) of advantage.
• 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 German and English 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
• Experience in conducting transaction analysis for credit cards customers

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 44.800,- gross p.a. excluding overtime (market-compliant overpayment is provided dep. on experience / qualification)

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