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RARaiffeisen Bank International

Professional Business Compliance Officer(m/w/x)

Wien
from 49,900 / year
Full-timeWith Home OfficeExperienced
Apply now

Monitoring clients for AML compliance and implementing verification for high-risk transactions at a bank with 17M+ customers. 3+ years in financial institutions required. Flexible work week, 30 days remote work from EU country.

Requirements

  • 3+ years in financial institutions (Relationship Management, Mid-Office, KYC, Business Compliance, Compliance, AML/Financial Sanctions, Process Optimization)
  • Solution-oriented, hands-on mentality with critical thinking, curiosity, and proactive approach
  • Proven coordination and project-oriented work experience
  • Interest in regulatory and Compliance matters, understanding of legal & regulatory frameworks for international financial institutions
  • High client orientation and effective communication skills in client engagement
  • Proficiency in English and German

Tasks

  • Ensure compliant business practices with approved clients
  • Monitor clients for Anti-Money Laundering compliance
  • Implement verification processes for high-risk clients and transactions
  • Execute Business Compliance projects in digitalization and process optimization
  • Review client onboarding for compliance risk alignment
  • Manage client life cycle, including coherency screening and adverse media handling
  • Coordinate with relationship managers on client compliance
  • Develop and harmonize due-diligence procedures for Institutional and Corporate Clients
  • Identify and advise on clients outside the risk appetite
  • Respond to ad-hoc requests and prepare data reports
  • Conduct training and workshops for external and internal clients

Work Experience

  • 3 years

Education

  • High school diploma

Languages

  • English – Business Fluent
  • German – Business Fluent

Benefits

Flexible Working

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

Informal Culture

  • Global community
  • English company language

Learning & Development

  • Continuous learning
  • Training attendance

Career Advancement

  • Proactive career development

Diverse Work

  • Challenging work

Modern Equipment

  • Use of 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

  • 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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