Compliance Officer (f/m/x) - Sanctions Advisory & Operations
Raiffeisen Bank International AG —Wien, W
- Teilzeit
2 Tage
Senior Scientist for Register Data Lab NexusSoSci
Universität Wien —Wien, W
- Vollzeit
- Doktorat
1 Tag
(Senior) Software Engineer (all genders) - The Glue Code
Viewpointsystem GmbH —Wien, W
Direkt bewerben
4 Tage
Senior Scientist für Register Data Lab NexusSoSci
Universität Wien —Wien, W
- Doktorat
2 Tage
Procurement Specialist (20 hrs) (m/f/d)
Roche —Wien, W
- Teilzeit
- Homeoffice
4 Tage
Praktikum AI & Data (all genders)
Accenture —Wien, W
- Vollzeit
4 Tage
AI Architect (w/m/x)
Avanade —Wien, W
- Master
3 Tage
AI Architect (all genders) - BCG Platinion Vienna, Austria
Boston Consulting Group —Wien, W
- Vollzeit
- Master
4 Tage
Studentenjob (w/m/x) - Structured Products & Equity Markets (20-25 h/Woche)
Raiffeisen Bank International AG —Wien, W
- Teilzeit
4 Tage
Senior Consultant, AWS Data & AI
Ingram Micro —Wien, W
- Vollzeit
5 Tage
Business Analytics Lead (m/f/d)
Roche —Wien, W
- Vollzeit
- Homeoffice
- Bachelor
4 Tage

Discover related jobs

Based on your search for machine learning jobs.

AI Prompt Engineer
thirdmind GmbH —Wien, W
Bei thirdmind dreht sich alles um die Zukunft - und wie wir sie gemeinsam noch besser machen können. Mit der Innovationskraft der generativen Kl unterstützen…
POS2612: Postdoctoral Researcher
IMBA – Institut für Molekulare Biotechnologie GmbH —Wien, W
The operating language of the institute is English. Fully funded postdoc position for 3 years. Being part of a stimulating, interdisciplinary scientific…
9 Tage

Ich möchte aktuelle Job-E-Mails für Stellen als machine learning in w erhalten

Wenn Sie sich bei Ihrem Konto anmelden, stimmen Sie den Nutzungsbedingungen, den Richtlinien zur Verwendung von Cookies sowie der Datenschutzerklärung von SimplyHired zu.

Weitere Job-Standorte erkunden

machine learning jobs near w

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

Raiffeisen Bank International AG
Wien, W

Jetzt bewerben

Details zur Stelle

Teilzeit | Minijob
vor 2 Tagen

Vollständige Stellenbeschreibung

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.

Jetzt bewerben

Erweiterte Suche

machine learning Jobs in w

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

Senior Scientist for Register Data Lab NexusSoSci

(Senior) Software Engineer (all genders) - The Glue Code

Senior Scientist für Register Data Lab NexusSoSci

Procurement Specialist (20 hrs) (m/f/d)

Praktikum AI & Data (all genders)

AI Architect (w/m/x)

AI Architect (all genders) - BCG Platinion Vienna, Austria

Studentenjob (w/m/x) - Structured Products & Equity Markets (20-25 h/Woche)

Senior Consultant, AWS Data & AI

Business Analytics Lead (m/f/d)

Discover related jobs

Ich möchte aktuelle Job-E-Mails für Stellen als machine learning in w erhalten

Related Searches

Weitere Job-Standorte erkunden

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.

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt

Erweiterte Suche

machine learning Jobs in w

Discover related jobs

Ich möchte aktuelle Job-E-Mails für Stellen als machine learning in w erhalten

Related Searches

Weitere Job-Standorte erkunden

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.