Raiffeisen Bank International
Professional Business Compliance Officer(m/w/x)
Full-timeWith HomeofficeExperienced
Wien
from 49,900 / year
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RARaiffeisen Bank International
Professional Business Compliance Officer(m/w/x)
Wien
from 49,900 / year
Full-timeWith Home OfficeExperienced
Nejo AI Summary
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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RARaiffeisen Bank International
Professional Business Compliance Officer(m/w/x)
Wien
from 49,900 / year
Full-timeWith Home OfficeExperienced
Nejo AI Summary
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.
Like this job?
BetaYour Career Agent finds similar jobs for you every day.
About the Company
Raiffeisen Bank International
Industry
FinancialServices
Description
The company is committed to providing an excellent customer experience and values diversity and inclusion in its workforce.
Not a perfect match?
- Raiffeisen Bank International
Professional Business Compliance Officer(m/w/x)
Full-timeWith HomeofficeExperiencedWienfrom 49,900 / year - Raiffeisen Bank International
Professional KYC Officer(m/w/x)
Full-timeWith HomeofficeExperiencedWienfrom 46,600 / year - Raiffeisen Bank International
Professional KYC Officer(m/w/x)
Full-timeWith HomeofficeExperiencedWienfrom 46,600 / year - LGT Bank Österreich
Financial Crime Compliance Expert(m/w/x)
Full-timeWith HomeofficeExperiencedWienfrom 3,272.23 / month - LGT Bank Österreich
Business Risk Manager with Compliance experience(m/w/x)
Full-timeWith HomeofficeExperiencedWienfrom 3,272.23 / month