AML Back Office Analyst - Remote & Growth Opportunities

RSC Raiffeisen Service Center GmbH; Österreich; Vor Ort; EUR 15.000 - 18.000; Vollzeit

Benefits dieser Stelle

Additional holidays

13th month salary

14th month salary

Sporting activities

Vouchers and events

Mobile working after onboarding

Zusammenfassung

RSC Raiffeisen Service Center GmbH in Austria seeks an Anti-Money Laundering Back Office Employee for the Financial Services Sector. You will monitor and analyse financial activity and transactions to identify potential money laundering, including review of correspondent bank data in Excel, and detailed research of involved parties.

Responsibilities include case handling, written communication with banks and customers for additional information, and preparing pre-assessments of collected data.

Qualifikationen

• A-Level or higher education is required.
• Advanced English; German is welcome but not required.
• Strong analytical and research abilities are essential.

Aufgaben

• Monitor and analyse financial activity to identify potential money laundering.
• Analyse correspondent bank transaction data in Excel.
• Investigate and summarize involved parties and business details.
• Communicate with banks/customers when additional information is needed.
• Handle investigation cases and pre-assess collected data.

Kenntnisse

Analytical skills

Teamwork

Attention to detail

Independent work

High accuracy

Money laundering monitoring

Excel

Research skills

Written communication

Investigation handling

Data assessment

Ausbildung

A-Level or higher education

Tools

Excel

Jobbeschreibung

RSC Raiffeisen Service Center GmbH in Austria seeks an Anti-Money Laundering Back Office Employee for the Financial Services Sector. You will monitor and analyse financial activity and transactions to identify potential money laundering, including review of correspondent bank data in Excel, and detailed research of involved parties.

Responsibilities include case handling, written communication with banks and customers for additional information, and preparing pre-assessments of collected data.