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

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AML Compliance Officer - Group KYC (f/m/x), Vienna

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Client:

RBI

Location:

Job Category:

Other

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EU work permit required:

Yes

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Job Reference:

47df0767feba

Job Views:

5

Posted:

19.06.2025

Expiry Date:

03.08.2025

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Job Description:

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

Are you a forward-looking, strategically thinking person with a passion for KYC, servicing internal/external customers, and streamlining processes? Are you driven by innovation, technology, and effective execution?

Join our Anti-Money Laundering team! We are looking for ambitious new team members at multiple professional levels to shape and transform our KYC processes and support stakeholders with regulatory excellence.

#full-time (38.5h/week)

#viennaoffice (1030)

#homeoffice possible

Your role at RBI

• Collaborate with stakeholders such as customer and product departments, as well as all relevant Compliance units within RBI and RBI Group regarding KYC topics.
• Support adherence to KYC requirements and processes, develop KYC requirements further, and maintain RBI Group’s customer portfolio aligned with risk appetite.
• Participate in workshops, trainings, and working groups to continuously enhance financial crime knowledge.
• Express interest and gain experience in KYC and regulatory requirements, exploring new technologies and data.
• Perform controls based on RBI’s framework to ensure compliance with policies and regulations.
• Provide recommendations to the Compliance Leadership Team on actions to mitigate money laundering and other financial crimes.

Your core competencies

• For Senior AML Officers: Team collaboration, work experience in KYC/AML/CTF, knowledge of regulatory standards, and proficiency in German and English; CEE/CIS language skills are a plus.
• For Junior AML Officers: Team collaboration, interest in structuring complex cases, eagerness to learn, proficiency in German and English, CEE/CIS language skills are an asset.

Unsure if you meet all criteria? Don’t second guess! RBI seeks candidates with drive, courage to change, and enthusiasm.

Nice to have

• Knowledge of data analytics
• Retail product knowledge and expertise

What’s in it for you

• Work-Life Balance: Flexible hours and hybrid work options
• Career Development: Personal and professional growth opportunities
• Learning Culture: Embedded in our DNA
• Work Permit Support
• Public Transport: Free pass
• Canteen: Healthy, subsidized options
• Leisure Activities: Sports and cultural offers
• Savings: Discounts and vouchers
• Financial Perks: Salary account and credit card options
• Family Benefits: Allowances, parental leave, part-time options

Salary starting at EUR 38,500 gross p.a. for Junior and EUR 60,000 for Senior AML Officer, excluding overtime, with market-based overpayment depending on experience and qualifications.

At Raiffeisen Bank International, we pride ourselves on a diverse client base and talented team. Our values—collaboration, proactivity, learning, responsibility—are central to our mission to deliver excellent customer experiences amid digital transformation and evolving needs.

For application inquiries, visit our website or check out our careers page. Follow us on our RBI social media accounts!