UNIQA Capital Markets GmbH
Senior Anti-Money Laundering (AML) Specialist(m/w/x)
Vollzeitmit HomeofficeSenior
Wien
ab 70.000 / Jahr
Neuer Job?Nejo!
Dein persönlicher KI-Karriere-Agent
ALAllianz Technology SE
(Senior) Compliance Officer - AML Expert(m/w/x)
Wien
ab 85.000 / Jahr
Vollzeitmit HomeofficeSenior
Nejo KI-Zusammenfassung
AML/AFC risk assessments and internal investigations for insurance and asset management in 11 countries. 10+ years financial services experience required. Support for Regional Chief Compliance Officer.
Anforderungen
- Bachelor's or Master's degree in Law or business-related field
- Fluent English (written and verbal)
- Business fluency in additional Central/Eastern European languages (advantage)
- 10+ years relevant professional experience in financial services
- Focus on AML/AFC, Compliance, Risk Management, Internal Controls, Audit, or Consulting
- Solid experience in Operational and Compliance Risk Management
- Experience including AML/CTF topics (preferred)
- Strong understanding of EU AML regulation
- Strong understanding of FATF standards
- Strong understanding of Group-wide compliance frameworks
- Proficient user of Microsoft Office package
- Experience with ORGS/OpenPages or similar GRC tools (advantage)
- Professional AML certifications (strong asset)
- Project management experience
- Strong execution focus in regional/international environment
- Strong analytical skills
- Strong communication skills
- Strong presentation skills
- Strong intercultural skills
- Strong organizational skills
- Ability to drive change
- Adopting new ideas
- Influencing peers and stakeholders
- High degree of ownership
- Proactive mindset
- Strong team spirit
- Ability to establish constructive working relationships
- Ability to maintain constructive working relationships
- Ability to enable effective work in international teams
- Ability to work effectively in international teams
- Ability to work effectively in cross-functional teams
- Ability to work effectively in diverse teams
- Intellectual curiosity
- Readiness to learn
- Capability to work autonomously
- Basic familiarity with AI tools
- Openness to using digital solutions in compliance processes
Aufgaben
- Support Regional Chief Compliance Officer in AML activities
- Advise regional management on AML and compliance matters
- Perform compliance reviews and internal investigations
- Conduct AML risk assessments using a risk-based approach
- Ensure adherence to AML laws and regulations
- Develop and improve AML compliance programs
- Promote a strong AML and compliance culture
- Oversee local entities in implementing AML programs
- Support Local AML Officers in complex cases and escalations
- Share best practices with local compliance functions
Berufserfahrung
- 10 Jahre
Ausbildung
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Englisch – fließend
- Tschechisch – verhandlungssicher
- Slowakisch – verhandlungssicher
- Polnisch – verhandlungssicher
- Ungarisch – verhandlungssicher
- Rumänisch – verhandlungssicher
- Bulgarisch – verhandlungssicher
- Kroatisch – verhandlungssicher
- Slowenisch – verhandlungssicher
- Litauisch – verhandlungssicher
- Lettisch – verhandlungssicher
- Estnisch – verhandlungssicher
Tools & Technologien
- Microsoft Office
- ORGS
- OpenPages
- GRC tools
- ChatGPT
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Allianz Technology SE erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Noch nicht perfekt?
- GMB Santander Consumer Bank GmbH
AML Spezialist(m/w/x)
Vollzeitmit HomeofficeBerufserfahrenWienab 45.811,22 / Jahr - Intermarket Bank AG
Compliance-Officer(m/w/x)
Vollzeitmit HomeofficeBerufserfahrenWienab 50.575 / Jahr - Raiffeisen Bausparkasse
Jurist - Compliance(m/w/x)
Vollzeitmit HomeofficeSeniorWienab 60.000 / Jahr - Raiffeisen Bank International
Jurist:in - Compliance(m/w/x)
Vollzeitmit HomeofficeSeniorWienab 60.000 / Jahr
ALAllianz Technology SE
(Senior) Compliance Officer - AML Expert(m/w/x)
Wien
ab 85.000 / Jahr
Vollzeitmit HomeofficeSenior
Nejo KI-Zusammenfassung
AML/AFC risk assessments and internal investigations for insurance and asset management in 11 countries. 10+ years financial services experience required. Support for Regional Chief Compliance Officer.
Anforderungen
- Bachelor's or Master's degree in Law or business-related field
- Fluent English (written and verbal)
- Business fluency in additional Central/Eastern European languages (advantage)
- 10+ years relevant professional experience in financial services
- Focus on AML/AFC, Compliance, Risk Management, Internal Controls, Audit, or Consulting
- Solid experience in Operational and Compliance Risk Management
- Experience including AML/CTF topics (preferred)
- Strong understanding of EU AML regulation
- Strong understanding of FATF standards
- Strong understanding of Group-wide compliance frameworks
- Proficient user of Microsoft Office package
- Experience with ORGS/OpenPages or similar GRC tools (advantage)
- Professional AML certifications (strong asset)
- Project management experience
- Strong execution focus in regional/international environment
- Strong analytical skills
- Strong communication skills
- Strong presentation skills
- Strong intercultural skills
- Strong organizational skills
- Ability to drive change
- Adopting new ideas
- Influencing peers and stakeholders
- High degree of ownership
- Proactive mindset
- Strong team spirit
- Ability to establish constructive working relationships
- Ability to maintain constructive working relationships
- Ability to enable effective work in international teams
- Ability to work effectively in international teams
- Ability to work effectively in cross-functional teams
- Ability to work effectively in diverse teams
- Intellectual curiosity
- Readiness to learn
- Capability to work autonomously
- Basic familiarity with AI tools
- Openness to using digital solutions in compliance processes
Aufgaben
- Support Regional Chief Compliance Officer in AML activities
- Advise regional management on AML and compliance matters
- Perform compliance reviews and internal investigations
- Conduct AML risk assessments using a risk-based approach
- Ensure adherence to AML laws and regulations
- Develop and improve AML compliance programs
- Promote a strong AML and compliance culture
- Oversee local entities in implementing AML programs
- Support Local AML Officers in complex cases and escalations
- Share best practices with local compliance functions
Berufserfahrung
- 10 Jahre
Ausbildung
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Englisch – fließend
- Tschechisch – verhandlungssicher
- Slowakisch – verhandlungssicher
- Polnisch – verhandlungssicher
- Ungarisch – verhandlungssicher
- Rumänisch – verhandlungssicher
- Bulgarisch – verhandlungssicher
- Kroatisch – verhandlungssicher
- Slowenisch – verhandlungssicher
- Litauisch – verhandlungssicher
- Lettisch – verhandlungssicher
- Estnisch – verhandlungssicher
Tools & Technologien
- Microsoft Office
- ORGS
- OpenPages
- GRC tools
- ChatGPT
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Allianz Technology SE erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Über das Unternehmen
Allianz Technology SE
Branche
FinancialServices
Beschreibung
The company provides travel insurance-related services and focuses on customer satisfaction.
Noch nicht perfekt?
- UNIQA Capital Markets GmbH
Senior Anti-Money Laundering (AML) Specialist(m/w/x)
Vollzeitmit HomeofficeSeniorWienab 70.000 / Jahr - GMB Santander Consumer Bank GmbH
AML Spezialist(m/w/x)
Vollzeitmit HomeofficeBerufserfahrenWienab 45.811,22 / Jahr - Intermarket Bank AG
Compliance-Officer(m/w/x)
Vollzeitmit HomeofficeBerufserfahrenWienab 50.575 / Jahr - Raiffeisen Bausparkasse
Jurist - Compliance(m/w/x)
Vollzeitmit HomeofficeSeniorWienab 60.000 / Jahr - Raiffeisen Bank International
Jurist:in - Compliance(m/w/x)
Vollzeitmit HomeofficeSeniorWienab 60.000 / Jahr