Senior AML & Compliance Risk Officer

NACBA

Lavamünd

Hybrid

EUR 40.000 - 70.000

Vollzeit

Vor 5 Tagen

Sei unter den ersten Bewerbenden

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Zusammenfassung

NACBA in Austria (Kärnten) seeks an experienced compliance professional to support AML/GwG and VSB requirements. You will assess risks in client relationships and transactions and review potential matches identified through screening systems.

Responsibilities include handling regulatory requests, assisting with fraud-related and other specialist cases, conducting compliance controls and sample reviews, and contributing to internal training and documentation in collaboration with legal and risk

Qualifikationen

Experience in Compliance, AML or related function.
Exposure to banking or financial services sector.
Education in Compliance, Law, Banking or Business.
Strong understanding of financial services compliance.
Fluency in German, English and Italian.
Detail-oriented and able to handle sensitive cases.

Aufgaben

Provide AML/GwG and VSB compliance support
Assess risks related to client relationships and transactions
Review potential matches from compliance screening systems
Support handling of regulatory and official requests
Assist with fraud-related and other specialist cases
Conduct compliance controls and sample reviews
Support internal legal queries
Contribute to compliance training and internal documentation

Kenntnisse

Compliance experience

AML exposure

Multilingual communication

Detail-oriented

Financial services exposure

Regulatory knowledge

Ausbildung

Compliance/Law/Banking/Business education

Jobbeschreibung

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