AML Compliance Officer - Group KYC (f / m / x)

AML Compliance Officer - Group KYC (f / m / x)

Are you a forward looking, strategically thinking person with a passion for KYC, servicing internal / external customers and streamlining processes? Are you driven by innovation, technology, and effective execution?

Then join our Anti-Money Laundering team! We are looking for ambitious new Team members on multiple professional levels to shape and transform our KYC Processes as well as support stakeholders with regulatory excellence.

full-time

38.5h / week)

viennaoffice

1030)

homeoffice

possible

Your role at RBI

• You will collaborate with different stakeholders e.g. : customer and product departments as well as with all relevant Compliance units in RBI and RBI Group with regards to KYC topics
• You are supporting adherence to KYC requirements and processes, to further develop KYC requirements and to keep RBI Group’s customer portfolio in line with the defined risk appetite
• Participate in workshops, trainings and working groups to continuously improve the financial crime knowledge
• You have an interest and first experience in KYC and regulatory requirements and are interested to explore new technologies and data
• You will perform controls based on RBI’s control framework to safeguard adherence to internal policies and regulatory requirements
• Provide recommendations to the Compliance Leadership Team on actions / strategies to mitigate money laundering issues or other financial crimes identified.

Your core competencies

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

What's in it for you

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. are essential components of our 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 or check out our .

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