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Join the Raiffeisen Group!
We are a company, specialised in providing back-office services, particularly in the areas of payment transactions, securities, treasury, loan processing and customer services. We are based in two locations – our Head-Office in Vienna and in Bratislava.
Back Office Employee for the Financial Services Sector – AML support team
Your role
- Monitoring and analysis of financial activity and transactions to identify potential money laundering activities.
- Analysis of correspondent bank transaction data in Excel
- Detailed research of involved parties and business.
- Written communication with banks and customers in case of further payment details and additional information are required.
- Handling of respective investigation cases
- Summary and pre-assessment of the collected data
Your profile
- A-Level or higher education
- English (advanced level), German is welcome but not necessary
- Strong analytical skills
- Team-oriented approach, willingness to learn, independent work
- High accuracy, precision and high responsibility
- Enthusiasm for research activities and economic interest
- PC skills: Microsoft Office – advanced
Our offer
- Discover an interesting area of work in a dynamic company!
- Be trained on-the-job by our experienced employees.
- Use the opportunity we provide for mobile working (after your onboarding phase - dependent on previous experience).
- A generous benefits package from additional holidays, 13th and 14th month’s salary, multisport card, vouchers and events.
- A transparent salary scheme with annual performance-related salary increase: starting (gross) salary of min €1,416 per month (excl. overtime payments). A higher starting salary may be offered, dependent on proof of qualifications and previous experience.
Our most favourite benefits:
Interested?
If you’d like to become a part of our success story, send us your application using our online application form!
Apply now!
ID: 4790052
Posting date: 21.3.2024
2024-03-21
location: Bratislava Position: Administrative Worker, Official, Back Office Specialist, Compliance Specialist Company: RSC Raiffeisen Service Center GmbH
Basic salary component (gross): 1 416 EUR/month