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.