AML/CFT Compliance Officer (f/m/x)

AML/CFT Compliance Officer (f/m/x)

As RBI Group's AML division evolves with swift technological advancements and escalating customer expectations, we're opening doors for AML enthusiasts at all experience levels. We're on the hunt for dynamic individuals ready to turn data into insightful, business-driving decisions. Be part of our diverse, innovative team striving for compliance excellence. Experience the thrill of working in a global team at one of the CEE region's most successful banks.

Your role at RBI:

• Support the NetReveal (AML/CFT monitoring system) migration programme by analyzing, documenting, and refining transaction monitoring requirements, scenarios, interfaces, and business rules, ensuring alignment with regulatory expectations and Group standards.
• Contribute to the development, testing and optimization of AML monitoring scenarios, including Transaction Red Flag Enrichments, Country Recognition, Crypto Monitoring and FI Monitoring use cases.
• Assist in the review and harmonization of monitoring requirements from RBI, the Raiffeisen Sector, and Network Banks, helping to promote standardized and risk-based solutions across the Group.
• Support data quality and compliance data management initiatives by identifying data issues, analyzing requirements, and contributing to improvements, including the implementation of the Harmonized Transaction Format (HTF).
• Prepare and execute business test cases, support migration and user acceptance testing activities, manage test data, and contribute to the automation of monitoring-related testing.
• Help manage change requests, backlog items, and ad-hoc business requirements while collaborating closely with Compliance, Business, Data Management, and IT stakeholders.
• Develop expertise in AML transaction monitoring and NetReveal, providing analytical support and contributing to the continuous enhancement of RBI's monitoring framework.
• Participate in conferences, trainings or working groups to continuously improve your financial crime knowledge.

Your core competencies:

• Understanding of banking and Financial Industry and the respective transactions of advantage.
• AML qualifications, knowledge of SAI NetReveal (previously Norkom) or GoAML, and AML regulations of advantage.
• Ability to assess data quality, identify data-related issues, and support data-driven improvements for effective monitoring.
• Advanced analytical, testing, and communication skills with the ability to collaborate effectively across Compliance, Business, IT, and Network Banks.
• Team player with effective conflict resolution skills and the ability to prioritize tasks.
• Interest in innovation and automation, including test automation, data analytics, and AI-supported compliance solutions.
• Eagerness to learn, grow, and adapt, with fluency in English required.

Nice to have:

• Familiarity with SQL, data analytics, or reporting tools (e.g. Power BI) for business analysis and testing purposes.
• Understanding of data management concepts and experience working with large datasets, data quality initiatives or data governance frameworks.

What's in it for you:

• Global community: 75+ nationalities, English as the company language, and work permit support.
• Career growth: Continuous learning, proactive career development, challenging work, trainings and new technologies.
• Stay healthy: Subsidized canteen, well-being programs, check-ups, and sport allowances.
• Save money: Discounts, exclusive banking terms, and a heavily subsidized public transport pass.
• Family support: Child allowances, gender-neutral parental leave, bilingual company kindergarten, and holiday childcare.
• Competitive salary: The minimum salary for this position is EUR 2.981,98 gross per month under the applicable Banking Collective Agreement. The actual salary is typically higher and will be determined individually based on qualifications, professional experience, and role requirements.

If you have questions regarding the application process, feel free to check out the FAQ or the page for international applicants.