Employee in the area of combating money laundering and terrorist financing (f/m/d)

Job description

Employee in the area of combating money laundering and terrorist financing (f/m/d)

Tasks

• Central interface of an application-specific solution
• Independent implementation and monitoring of the applicable external and internal guidelines
• Combating money laundering and terrorist financing
• Further development of the topics dealt with
• Collaboration in the interaction of decentralized in-house developments and quality-managed creation
• Implementation of a Group-wide risk management tool in the area of anti-money laundering
• Sparring and exchange partner for internal and external departments
• Active participation in the definition of new focal points
• Expansion of the area of responsibility
• Field of activity related to the prevention of money laundering with a high degree of personal responsibility

Requirements

• Broad banking expertise with advanced training in banking or business administration
• Many years of experience in the areas of anti-money laundering and/or due diligence as well as confidence in dealing with regulations
• Reliable, precise and independent way of working with a high level of quality standards, sense of responsibility and conceptual skills
• IT affinity for the implementation of regulatory requirements
• Problem-solving and proactive demeanor
• Positive and distinctive personality with strong problem-solving skills and conscientious organizational and disciplinary qualities
• Experience within the Raiffeisen Group an advantage

We offer

• We give room for initiative
• We promote personal values and appreciative development
• We maintain a family environment in a banking group
• We stand for equal opportunities and openness
• We offer flexible working models
• We do meaningful and challenging work
• We live a responsible corporate culture