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RARaiffeisen Bank International

Internal Auditor with AML/FiSa and Retail Focus(m/w/x)

Wien
from 56,000 / year
Full-timeWith Home OfficeExperienced
AI/ML
Apply now

Audits across a large banking group, focusing on AML, financial sanctions, and retail banking. First work experience in AML/FiSa/Retail banking, with data analytics/AI experience preferred. 30 days/year remote work from any EU country.

Requirements

  • Flexibility to travel in CEE region (if required)
  • University degree in Business Administration, Economics, Law, or comparable background
  • At least first work experience in anti-money laundering, financial sanctions, or retail banking
  • Strong analytical skills, ideally practical experience in data analytics and AI
  • Open personality with strong communication skills
  • Excellent English language skills (spoken/written), ideally German
  • Willingness to travel in CEE region

Tasks

  • Perform audits across the RBI Group, focusing on AML, financial sanctions, and retail banking.
  • Identify risks and inefficiencies using workflow analysis, sample reviews, and interviews.
  • Summarize audit results in reports.
  • Conduct follow-up on audit actions.
  • Conduct follow-up on supervisory findings.
  • Continuously monitor regulatory changes and requirements.
  • Collaborate closely with RBI Group audit functions.

Work Experience

  • approx. 1 - 4 years

Education

  • Bachelor's degree

Languages

  • English – Business Fluent
  • German – Basic

Tools & Technologies

  • data analytics
  • artificial intelligence

Benefits

Flexible Working

  • Flexible hours
  • Work-from-home options from Austria
  • 30 days/year remote work from any EU country

Informal Culture

  • English as company language

Learning & Development

  • Continuous learning
  • Trainings

Career Advancement

  • Proactive career development

Diverse Work

  • Challenging work

Other Benefits

  • New technologies

Free or Subsidized Food

  • Subsidized canteen

Mental Health Support

  • Well-being programs

Healthcare & Fitness

  • Check-ups
  • Sport allowances

Corporate Discounts

  • Discounts
  • Exclusive banking terms

Public Transport Subsidies

  • Heavily subsidized public transport pass

Additional Allowances

  • Child allowances

Generous Parental Leave

  • Gender-neutral parental leave

Childcare

  • Bilingual company kindergarten
  • Holiday childcare
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Raiffeisen Bank International and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.

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