Senior Vor-Ort-Prüfer:in (all genders) Prävention von Geldwäsche und Terrorismusfinanzierun..., Wien
Core
Planning, conducting, and leading on-site inspections at credit and financial institutions and crypto-asset service providers domestically and internationally, including post-inspection reporting and remediation.
Role type
Senior on-site compliance inspector (AML/CFT)
Builds
Regulatory compliance reports and remediation plans for financial institutions
Domain
Financial regulation, Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT)
Deliverable
client delivery
Required skills
AML/CFT prevention, financial sanctions compliance, complex case analysis, crypto-assets and blockchain knowledge, English proficiency, travel readiness
Preferred skills
Legal/economics/social sciences degree, advanced IT skills, communication and teamwork
Technologies
Blockchain technology, state-of-the-art regulatory tools
Responsibilities
Conduct on-site inspections at financial institutions, prepare inspection reports, participate in Fit & Proper reviews and market analyses, collaborate on integrated supervision development
Seniority
Senior, hands-on IC