Senior AML Compliance Officer - KYC (f/m/x)

The Anti Money Laundering department at Raiffeisen Bank International (RBI) is seeking a proactive and diligent Senior Compliance Officer to join our KYC stream. You will be integral in refining our KYC procedures, conducting risk assessments, and ensuring compliance with AML regulations. Collaborating closely with internal and external stakeholders, your expertise will help maintain RBI's reputation for integrity and compliance excellence.

Your role at RBI:

• Collaborate with various stakeholders, including customer service and product departments, as well as all relevant compliance units within RBI and the RBI Group, on KYC-related matters
• Provide support and advice to ensure adherence to KYC requirements and processes, further develop KYC standards, and maintain the RBIGroup’s customer portfolio in accordance with the defined risk appetite
• Participate in workshops, training sessions, and working groups to continuously enhance knowledge of anti-financial crime measures
• Demonstrate experience in KYC and regulatory requirements, coupled with a keen interest in exploring new technologies and data analytics
• Conduct controls in line with RBI’s control framework to ensure compliance with internal policies and regulatory standards
• Offer recommendations to the Compliance Leadership Team regarding actions and strategies to mitigate identified risks of money laundering and other financial crimes
• Perform qualitative KYC checks on customers to ensure thorough due diligence
• Engage in the creation and revision of working instructions, and contribute to the analysis and improvement of existing processes
  
  

Your core competencies:

• Work experience in KYC, AML/CTF, or a similar environment.
• Understanding of the banking and financial industry, including the retail environment.
• AML qualifications and a good knowledge of AML regulations.
• Experience in processing and solving complex KYC cases.
• Advanced analytical and problem-solving skills with a drive for innovation.
• Excellent communication skills to advise business colleagues, Compliance Leadership, and Network Banks in both German and English.
• Team player with effective conflict resolution skills and the ability to prioritize tasks in a fast-paced environment.
• Eagerness to learn, grow, and adapt to current anti-money laundering and other anti-financial crime-related trends.
  
  

What's in it for you:

• Work Life Balance: flexible working hours (no core time) & extensive hybrid working possibilities
• Meaningful Career Options: to develop personally & professionally
• Learning: as part of our DNA & culture
• Easy Moving: work permit support
• Easy Commuting: free public transport pass
• Canteen: healthy, tasty, and heavily subsidized
• Leisure time activities: attractive sports and cultural offers (free museum tickets, reduced gym membership, etc.)
• Saving: with vouchers / discounts from our staffs' council (eg. for supermarkets)
• Free: Salary account and credit card (optional)
• Family Friendly: family allowances, gender-neutral parental leave, part-time work etc.
• Salary: starting at EUR 62.500,- gross p.a. including overtime (market-compliant overpayment is provided dep. on experience / qualification)
  
  

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