Job
- Level
- Experienced
- Job Field
- IT, Data, System
- Employment Type
- Full Time
- Contract Type
- Permanent employment
- Salary
- from 3.612 € Gross/Month
- Location
- Vienna
- Working Model
- Hybrid, Onsite
Job Summary
In this role, you will develop controls for AML compliance, optimize systems using AI tools, and conduct risk analyses while collaborating closely with various departments.
Your role in the team
- You develop and update internal principles, procedures, and controls to ensure compliance with legal and regulatory requirements.
- You assume professional responsibility for the AML systems as well as the conceptual further development of all AML measures/control mechanisms.
- You perform control measures within the scope of Key Control Testing (IKS and AML control plan).
- You integrate AI-powered tools into existing AML systems to optimize rule sets and parameters, and train machine learning models to detect suspicious activities and anomalies.
- You coordinate closely with the Compliance, Risk Management, individual departments, IT, and the relevant contacts.
- You collaborate in the creation, analysis, and ongoing evaluation of risk assessments and parameterize the evidence model as well as the payment transaction monitoring.
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Our expectations of you
Education
- Legal education or relevant professional experience and AML certification.
Qualifications
- Excellent IT skills (Office) as well as knowledge of money laundering tools (SMARAGD).
- Analytical thinking, independent working style, and team skills.
- Very good German and good English skills.
Experience
- Several years of professional experience in AML at a credit/financial institution.
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Benefits
Health, Fitness & Fun
- ⚽️Tabletop Soccer, etc.
- 🚲Bicycle Parking Space
- ♿️No Physical Barriers
- 👩⚕️Company Doctor
- 🙂Health Care Benefits
Work-Life-Integration
Job Locations
Topics that you deal with on the job
This is your employer
Post AG
Wien, Wien
We are a modern logistics company with highly-advanced infrastructure and numerous digital offerings and services. We transport letters, advertising mailings, and packages; we provide both analogue and digital advertising, e-commerce, business process solutions, and also banking and telecommunications services at our post office locations.
Description
- Company Size
- 250+ Employees
- Founding year
- 1999
- Language
- German
- Company Type
- Established Company
- Working Model
- Hybrid, Onsite
- Industry
- Logistics, Transportation
Dev Reviews
by devworkplaces.com
Total
(4 Reviews)3.8
Engineering
3.1Workingconditions
4.3Career Growth
4.0Culture
3.9
AML Monitoring & Systems Specialist
- Salary
- from 3.612 € Gross/Month
- Location
- Vienna
- Working Model
- Hybrid, Onsite
- Diversity
- Open for all genders
