Professional Internal Auditor with AML/Financial Sanctions and Retail Focus (f/m/x)
$43,746–$43,746 year
Remote · Austria
Job Summary
Professional Internal Auditor with AML/Financial Sanctions and Retail Focus at RBI. Lead or participate in audits across RBI Group with emphasis on anti-money laundering, financial sanctions, and retail banking. Plan audit engagements, define approaches, guide teams, and ensure high-quality fieldwork. Identify risks and control weaknesses through interviews, walkthroughs, testing, and data analysis. Prepare concise audit reports, present findings to stakeholders, and track remediation of actions. Monitor regulatory developments and collaborate with international audit teams and business stakeholders. Requirements include a university degree, several years in internal/external audit or compliance within banking/financial services, strongest emphasis on AML/sanctions/retail banking, leadership and coordination capabilities, strong analytical and communication skills (English required; German/CEE languages a plus), and willingness to travel within the CEE region. Nice-to-have certifications such as CIA, ACCA, CAMS. What we offer includes flexible work hours, remote work from Austria and EU-wide remote options, international environment, opportunities for career growth, health and wellness benefits, and competitive compensation.
Required Qualifications
- University degree in Business, Economics, Law, or a related discipline, or a comparable educational background.
- Several years of relevant professional experience in internal audit, external audit, compliance, or a comparable control function within banking or financial services.
- Strong expertise in at least one and ideally in several of the following areas: anti-money laundering, financial sanctions, or retail banking.
- Ability to lead audit assignments, coordinate team members, and engage confidently with senior stakeholders.
- Strong analytical and conceptual skills, ideally combined with experience in data analysis and interest in digital tools and AI.
- Excellent communication and writing skills in English; German and additional CEE languages are an advantage.
- Willingness to travel across the CEE region.
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