AML Spezialist (m/w/d)
$45,811–$55,000 year
On-site · Vienna, Vienna, Austria
Job Summary
Support the Compliance & AML department with monitoring measures related to AML/TF/Sanctions, including screening and monitoring systems as per internal guidelines. Conduct KYC processes according to banking law and internal regulations. Oversee systems and processes in the AML/TF/Sanctions area and respond to ongoing inquiries. Handle AML suspicion cases and prepare reports in compliance with internal guidelines. Participate in risk analyses and support the implementation of regulatory updates.
Required Qualifications
- Ongoing/completed studies in law, business law, business administration, or comparable fields
- Minimum of 3 years of experience in money laundering prevention
- Very good knowledge of regulatory requirements related to money laundering prevention/sanctions (FM-GwG, WiEReG, Sanction Act, circulars)
- Analytical skills, networked thinking, as well as quality and responsibility awareness
- Very good MS Office skills
- Very good German and English language skills
Desired Qualifications
- Experience with money laundering software is a plus
- Familiarity with essential banking processes is an advantage
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