AML Compliance Officer (f / m / x) First Line of Defense (m / w / d)

AML Compliance Officer (f / m / x) First Line of Defense

Are you a forward-looking person with a passion for Compliance and process optimization? Additionally, you have a drive for innovation and technology?

Then join our CIB Lifecycle Group Projects & Steering team as FLOD (First Line of Defense / Business) Compliance Officer. This role focuses primarily on AML transaction monitoring and supports financial sanctions (FiSa) transaction screening. You will collaborate with internal and external stakeholders, ensuring compliance and operational excellence, with a special focus on process efficiency. You will play a pivotal role in overseeing, steering and enhancing the execution of Compliance processes within the First Line of Defense.

Your mission at RBI :

• Steer operational units mainly in the AML Monitoring and support with FiSa Transaction Screening processes for the first voting phase
• Align and track budget, KPIs and OKRs for the defined Compliance processes
• Foster compliance awareness in the First Line of Defense and maintain adherence to standards
• Initiate, guide and orchestrate process improvements with special focus on IT systems and automation in the First Line of Defense
• Collaborate with all other departments of the Division to increase transparency of RBI's customers and their transactions

Your core competencies :

Whats in it for you :

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

Talent Acquisition Team

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.

Your benefits at one sight :

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