- Vienna, Vienna, Austria
- Full-time · Senior
Senior Compliance Officer responsible for AML/TF, KYC, and regulatory compliance within the Corporate Banking Compliance team in Vienna.
Responsibilities
- Serve as the Deputy AMLO with a focus on AML/TF, KYC and S&E
- Support the Head of Compliance in developing and implementing effective compliance programs covering financial crime and regulatory risks
- Support the implementation of the financial crime risk management program by drafting, maintaining, and implementing applicable local policies and procedures
- Perform controls and prepare reports relating to financial crime and regulatory risks
- Perform and contribute to compliance and financial crime risk assessments, including the management and monitoring of associated action plans
Requirements
- Nice to have: knowledge of virtual currencies
- Nice to have: crypto-assets
- Nice to have: payment service providers