Senior Compliance Officer (AML/KYC & AMLO Deputy)
Societe Generale SA
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Benefits offered by this job
Job summary
Société Générale Zweigniederlassung Wien in Vienna is seeking a Senior Compliance Officer to support the AMLO function within Corporate Banking Compliance. You will help implement and improve the financial crime framework, advise business teams, and work with central experts to ensure robust regulatory compliance.
The role requires 3–4 years in financial crime compliance, strong knowledge of Austrian FM-GwG and EU regulations, and fluency in German and English.
Qualifications
- Strong knowledge of AML/TF and KYC requirements.
- Experience with regulatory risk assessments and reporting.
- Familiarity with Austrian and EU sanctions regimes.
Responsibilities
- Deputy AMLO focusing on AML/TF, KYC and sanctions.
- Support compliance programs for financial crime and regulatory risks.
- Draft and maintain local policies and procedures for financial crime risk.
- Perform controls and report on financial crime and regulatory risks.
- Conduct KYC reviews during onboarding and reviews.
- Monitor legal developments and implement within the branch.
- Provide training and guidance to business teams.
Skills
Education
Job description
Société Générale Zweigniederlassung Wien in Vienna is seeking a Senior Compliance Officer to support the AMLO function within Corporate Banking Compliance. You will help implement and improve the financial crime framework, advise business teams, and work with central experts to ensure robust regulatory compliance.
The role requires 3–4 years in financial crime compliance, strong knowledge of Austrian FM-GwG and EU regulations, and fluency in German and English.
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