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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?

Then join our Anti-Money Laundering team! We are looking for ambitious new Team members on multiple professional levels to shape and transform our KYC Processes as well as support stakeholders with regulatory excellence.

Your role at RBI:

• You will collaborate with different stakeholders e.g.: customer and product departments as well as with all relevant Compliance units in RBI and RBI Group with regards to KYC topics
• You are supporting adherence to KYC requirements and processes, to further develop KYC requirements and to keep RBI Group’s customer portfolio in line with the defined risk appetite
• Participate in workshops, trainings and working groups to continuously improve the financial crime knowledge
• You have an interest and first experience in KYC and regulatory requirements and are interested to explore new technologies and data
• You will perform controls based on RBI’s control framework to safeguard adherence to internal policies and regulatory requirements
• Provide recommendations to the Compliance Leadership Team on actions/strategies to mitigate money laundering issues or other financial crimes identified
  

Your core competencies:

• Team collaboration
• Work experience in the area of KYC, AML/CTF and/or similar environment
• Knowledge of national regulatory requirements, international standards and market practice
• Experience in KYC, AML/CTF, or similar environments
• Based on the existing experience more or less comprehensive understanding of banking and all types of financial crime patterns
• Proficient in German and English; CEE/CIS language skills are an asset
  

Are you doubting if you tick all the boxes? Don’t second guess! RBI is looking for a candidate with drive, courage to change and enthusiasm.

What's in it for you:

• Work Life Balance: flexible working hours (no core time) & extensive hybrid working possibilities
• Meaningful Career Options: to develop personally & professionally
• Learning: as part of our DNA & culture
• Easy Moving: work permit support
• Easy Commuting: free public transport pass
• Canteen: healthy, tasty, and heavily subsidized
• Leisure time activities: attractive sports and cultural offers (free museum tickets, reduced gym membership, etc.)
• Saving: with vouchers / discounts from our staffs' council (eg. for supermarkets)
• Free: Salary account and credit card (optional)
• Family Friendly: family allowances, gender-neutral parental leave, part-time work etc.
• Salary: starting at EUR 50.800- gross p.a. excluding overtime (market-compliant overpayment is provided dep. on experience / qualification)