Senior Vor-Ort-Prüfer:in (all genders) Prävention von Geldwäsche und Terrorismusfinanzierun..., Wien
Core
Planning, conducting, and leading on-site supervisory measures at credit and financial institutions and crypto-asset service providers domestically and internationally, including post-measure processing and report creation.
Role type
Senior on-site supervisor (AML/CFT)
Builds
Regulatory compliance reports and findings for financial institutions
Domain
Financial regulation, Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT)
Deliverable
dashboards & analysis
Required skills
AML/CFT prevention, Financial sanctions compliance, Crypto-assets and Blockchain technology, Complex case analysis, Report writing
Preferred skills
English language proficiency, Travel readiness, State-of-the-art technology usage
Responsibilities
Conduct on-site inspections at financial institutions, Create inspection reports and document deficiencies, Participate in Fit & Proper reviews and market analyses, Collaborate in cross-functional supervisory teams
Seniority
Senior, hands-on IC