AML Compliance Officer (f/m/x) for Business Compliance Solution
We started to create a holistic Compliance Product Target Architecture. A significant aspect of this is enabling stakeholders to access and utilize harmonized data. This initiative is not just a technical endeavor; it is a transformative journey towards achieving data-driven decision-making that enhances compliance and governance within our organization.
To accomplish this, we need your expertise in AML/CTF to distill complex regulations into innovative, usable compliance tools.
Your Mission
- Foster collaboration with stakeholders in Compliance, IT, and Business units to integrate best practices into our product ecosystem
- Lead the development of a greenfield product by tapping into your regulatory knowledge and affinity for new technologies
- Design and implement transaction monitoring and risk assessment solutions that proactively manage and mitigate risk within the payments sphere
- Translate complex regulatory knowledge, such as red flags and typologies, into practical, groundbreaking compliance tools
- Drive innovation within our compliance framework, setting new benchmarks for the industry
Core Competencies
- Demonstrable hands-on experience in the field of AML/CTF or similar environments
- Competence in analyzing complex data for risk anticipation and proactive solution development
- Extensive knowledge of regulatory requirements and international compliance standards
- Expertise in identifying Financial Crime and implementing preventive measures
- Profound know-how of money laundering patterns and how to mitigate these patterns
- Capable of structuring processes to enable efficient and effective prevention of Financial Crime
- Fluency in English for effective team communication and collaboration across departments
Nice to Have
- A genuine interest in IT product functionality and its application in compliance and risk management
- German skills or other CEE/CIS languages
What’s in it for you
- Work Life Balance: flexible working hours (no core time) & extensive hybrid working possibilities, 30 days / year remote work from any EU-country outside Austria
- 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, bilingual company kindergarten, child care during holidays etc.
- Salary: starting at EUR 62.500,- gross p.a. including overtime (market-compliant overpayment is provided dep. on experience / qualification)
For questions regarding our application process, please feel free to take a look on our website or check out our FAQ.
Your contact: Alice Sulzer |
Your benefits at one sight:
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