Logo Raiffeisen Gruppe

Data Analyst AML

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Job

  • Level
    Experienced
  • Job Field
    BI, Data
  • Employment Type
    Full Time
  • Contract Type
    Permanent employment
  • Salary
    from 45.000 € Gross/Year
  • Location
    Raaba-Grambach
  • Working Model
    Hybrid, Onsite
  • Job Summary

    In this role, you conduct data-driven analyses to identify money laundering risks, enhance AML systems, and implement modern AI solutions to optimize monitoring logics.

    Job Technologies

    Your role in the team

    • As a Data Analyst in Anti-Money Laundering, you support the AML Competence Center of the Raiffeisen Sector through data-driven analyses, statistical evaluations, and the continuous optimization of monitoring and detection logics.
    • You work closely with AML experts, IT teams, and operational Investigation Management to ensure that money laundering risks are effectively identified.
    • You will technically develop existing AML systems further and support processes through modern AI-based solutions.

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    Our expectations of you

    Education

    • Ideally completed relevant degree (Business Informatics, Statistics, Mathematics, Computer Science, etc.).

    Qualifications

    • In-depth understanding of modern AI technologies and machine learning methods.
    • Very good SQL skills, ideally Oracle.
    • Strong analytical thinking skills.
    • Independent, structured, and proactive working style.

    Experience

    • Experience with Python, BI tools, or AML/Compliance systems is an advantage.

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    What we offer

    • A varied job with ample scope for design and development.
    • Extensive training and development opportunities.
    • Employee canteen as well as lunch subsidy.
    • Depending on qualifications, we offer a gross annual salary starting from 45,000 EUR for this full-time position.
    • The actual salary depends on your individual experience and skills.

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    Benefits

    More net

    Work-Life-Integration

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    Topics that you deal with on the job

    Job Locations

    Map of company locations
    • Location Raaba-Grambach

      8074 Steiermark

      Austria

    This is your employer

    Raiffeisen Gruppe

    Raiffeisen Gruppe

    Graz, Feldkirch, Salzburg, Wien, Wien, Wien, Wien, Linz, Linz

    With over 24,700 employees working in 1,955 bank branches, Raiffeisen is the largest banking group in the country.

    Description

  • Founding year
    1905
  • Language
    English
  • Company Type
    Established Company
  • Working Model
    Full Remote, Hybrid, Onsite
  • Industry
    Banking, Finance, Insurance
  • Logo Raiffeisen Gruppe

    Data Analyst AML

    Salary
    from 45.000 € Gross/YearNet salary converted from the gross salary in the job ad.from 32.612 € net/Year
    Location
    Raaba-Grambach
    Working Model
    Hybrid, Onsite
    Diversity
    Open for all genders

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