Expert in anti-money laundering (male / female)

Raiffeisen Landesbank Vorarlberg mit Revisionsverband eGen

Bregenz, Austria

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Job Description

Job Description:

Raiffeisen is not just anything. Raiffeisen is the number 1 of Austrian banks. Raiffeisen is the largest banking group in Vorarlberg. Raiffeisen is a cooperative, it is more than a bank, it is sustainable and diverse, challenging and supportive. Raiffeisen is excellent. As a bank, as an employer, as a co-creator – Raiffeisen is Mit.Einander.

Your main tasks:

Support and advice on AML issues (anti-money laundering)
Observation and implementation of the current development of legal framework conditions
Participation in insourcing processes in the field of money laundering prevention
Analysis and evaluation of abnormalities as well as responsibility for reporting
Monitoring of high-risk trades and transactions
Supervision of the banking package (legal regulations, account register law, etc.), technical implementation and
Representation in the nationwide working group

Our requirements:

Completed studies or higher school qualification (HAK, HLW, HTL, etc.) with several years of experience in the banking sector or in compliance
IT affinity and high solution orientation
Eye for detail and understanding of complex relationships
Accurate, analytical and reliable work

Money is as important to you as it is to us. That's why we talk to you personally about your salary. Of course, we take into account all the provisions of the collective agreement.

Your contact:
Kerstin Gisinger, T: +43 5574 405-656

Language German

Work Location
Bregenz, Vorarlberg, Austria

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Expert in anti-money laundering (male / female)