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SENIOR AML COMPLIANCE OFFICER (F/M/X)

As the AML division of RBI Group adapts to rapid technological advancements and rising customer expectations, we are seeking dynamic Senior AML compliance officers to transform data into impactful business decisions. Join our diverse and innovative team dedicated to compliance excellence and experience the excitement of working with a global team at one of the most successful banks in the CEE region.

• Conduct transaction analysis for RBI’s (corporate, financial institutions, retail, credit cards) customers in a fast-paced, deadline-oriented environment
• Utilize a variety of analytical techniques and IT systems to make data-driven decisions
• Identify, document, and complete SARs for unusual or suspicious transactions in line with bank policies and regulations
• Manage complex cases involving matters such as multiple relationship accounts (related parties), tiered and multi-faceted transactions, payments involving high risk jurisdictions and complex structuring schemes
• Stay updated on money laundering and financial crime trends, reflecting best practices in our risk management approach
• Contribute to the ongoing development of the risk-based transaction monitoring and data-driven reporting dashboards in RBI
• Act as advisory role to business colleagues and/or Network Banks
• Maintain a thorough understanding of current money laundering and other financial crime-related trends, the local and international regulatory environment, industry best practices etc.
• Provide recommendations to the Compliance Leadership Team on actions/strategies to mitigate money laundering and/or other financial crimes identified.
• Participate in conferences, trainings or working groups to continuously improve your financial crime knowledge.