Jurist/in
Core
Implementing and developing organizational measures and systemic controls to prevent money laundering and terrorism financing, ensuring compliance with the Austrian Financial Market Money Laundering Act (FM-GwG), and conducting transaction monitoring and customer screening.
Role type
AML Compliance Officer
Builds
Internal compliance frameworks and regulatory reporting
Domain
Banking / Financial Services / Anti-Money Laundering
Required skills
Knowledge of AML regulations, analytical skills, transaction monitoring, customer due diligence (PEP, beneficial ownership), regulatory reporting
Preferred skills
Legal or economic background, MS Office proficiency
Technologies
MS Office
Responsibilities
Develop and implement AML standards, ensure legal compliance, conduct risk assessments and analyses, monitor transactions, file suspicious activity reports
Seniority
Junior to Mid-level, hands-on IC