Bürokaufmann/-frau
Core
Support the Anti Money Laundering (AML) team in fulfilling customer due diligence, reporting obligations, and data analysis to prevent money laundering and terrorist financing.
Role type
Junior AML Compliance Associate
Builds
Compliance reports, KYC checks, and data analysis for Raiffeisen Bank International
Domain
Banking / Financial Services / Compliance
Deliverable
dashboards & analysis
Required skills
Data analysis, KYC verification, Research, MS Office (Excel, Word, PowerPoint), IT tools proficiency
Preferred skills
Knowledge of AI technologies, Interest in new technologies
Responsibilities
Support customer due diligence and reporting obligations, Conduct data analysis and KYC checks, Perform research tasks, Execute administrative and verification tasks