Financial Crime Compliance Expert (m/f/d) - temporary
Core
Support the Financial Crime Compliance team in combating financial crime through sanctions, KYC, transaction monitoring, and due diligence.
Role type
Financial Crime Compliance Expert (AML/CFT)
Builds
Compliance processes and training programs for a private bank
Domain
Banking / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/CFT regulatory knowledge, sanctions compliance, KYC processes, transaction monitoring, due diligence, risk assessment
Preferred skills
Eastern European language proficiency
Technologies
IT compliance tools
Responsibilities
Process and evaluate hits/alarms in IT tools, serve as point of contact for AML/sanctions issues in Austria, design and implement training courses on money laundering and sanctions, support local and group-wide initiatives
Seniority
Mid-level, hands-on IC