Job offer
Anti-Money Laundering Specialist / Back Office
Raiffeisen Bank is seeking a staff member for its Anti-Money Laundering Department in the back office, with a work schedule ranging from 80% to 100%. The position offers experience in the banking industry, opportunities for career development, and a dynamic work environment.
Tasks
The MBC Collaborator will oversee Raiffeisen Bank’s compliance with urgent, external, and internal guidelines for combating money laundering and terrorist financing (so-called anti-money laundering).Requirements
- Banking experience in anti-money laundering / Back Office
- An independent person with good interpersonal skills
- Good knowledge of Italian (C1 level) and/or French
- Commercial diploma, preferably with a vocational baccalaureate or higher
- Industry knowledge: AML, CFT, or professional training
- Good command of Italian and knowledge of English
We offer
- Career opportunities and professional growth in a dynamic, team-oriented environment
- Attractive benefits and social services
Our Work Environment
- We work in a friendly environment
- We embrace diversity and equal opportunity
- Promuoviamo lo sviluppo personale e professionale
Job details
Training opportunities powered by skillaware.