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Compliance Officer (f/m/x) - Sanctions Advisory & Operations

Raiffeisen Bank International AG
Wien, W

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Compliance Officer (f/m/x) - Sanctions Advisory & Operations

The Sanctions Advisory & Operations team within Group Compliance is responsible for implementing and overseeing financial sanctions within RBI, supporting compliance with international regulatory requirements.
In this role, you contribute to managing sanctions-related risks, ensuring consistent application of policies, and supporting responsible business operations.

Your role at RBI:

Implement and maintain group-wide) processes related to financial sanctions, ensuring alignment with internal policies and regulatory requirements
Monitor and interpret sanctions regulations (e.g. EU, US, UK, Austria) and support their integration into internal processes
Advise internal stakeholders and network banks on the application of sanctions requirements in day-to-day business activities
Review and process transaction alerts related to sanctions screening and escalate findings where required
Identify and document potential sanctions breaches and support reporting obligations to relevant authorities
Contribute to the development of KYC-related standards linked to sanctions compliance
Support process improvements and contribute to initiatives involving compliance tools or new technologies

Your core competencies:

Relevant academic background in law, business administration, economics, or a similar field, or professional experience in banking, financial services, or a compliance-related function with exposure to banking products or processes such as payments, securities, or cash management
Knowledge of how to interpret and apply regulatory or legal requirements in an operational context
Experience working with multiple stakeholders in an international or cross-functional environment
English language skills to work in an international environment; ability to communicate in German to regulatory authorities and internal stakeholders
Ability to work with data, alerts, or case handling processes in compliance or operational systems
Openness to technological developments and current challenges in the banking sector, including topics such as AI and Machine Learning

Nice to Have:

Experience with sanctions, AML, or financial crime compliance topics
Knowledge of a Central or Eastern European language

What's in it for you:

Global community: 75+ nationalities, English as the company language, and work permit support. Find out more about international applications here.
Career growth: We believe in continuous learning and proactive career development. Take on challenging work that stretches your abilities, attend trainings, and use new technologies to make a lasting impact.
Flexible work week: Flexible hours and work-from-home options from Austria
Stay healthy: Subsidized canteen, well-being programs, check-ups, and sport allowances.
Save money: Discounts, exclusive banking terms, and a heavily subsidized public transport pass.
Family support: Child allowances, gender-neutral parental leave, bilingual company kindergarten, and holiday childcare.
Competitive salary: In accordance with Austrian legal requirements, the minimum salary for this position is EUR 2.981,98 gross per month under the applicable Banking Collective Agreement. The actual salary is typically higher and will be determined individually based on your qualifications, professional experience, and the specific requirements of the role. We are happy to discuss the details in person.

If you have questions regarding our application process, feel free to check out our FAQ or our page for international applicants.

Your contact:

Alice Sulzer
Talent Acquisition Team

Build a career where your work truly matters. At Raiffeisen Bank International, with more than 17 million customers across Austria and CEE, it’s our people who make the difference. From day one, you’ll take responsibility, grow beyond ladders and org charts, and help us deliver lasting value to our customers. We are dedicated to fostering diversity, inclusiveness, and equity — striving to create a culture where every voice is heard and every individual feels valued and respected.

Your benefits at one sight:

Join a team that values your well-being and professional development, offering a variety of benefits to support your success.

Don't just watch your future happen.
Make it happen.

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Compliance Officer (f/m/x) - Sanctions Advisory & Operations

Your role at RBI:

Your core competencies:

Nice to Have:

What's in it for you:

Your benefits at one sight:

Don't just watch your future happen. Make it happen.

Don't just watch your future happen.
Make it happen.