Senior Anti-Money Laundering (AML) Specialist
UNIQA Insurance Group
full-time
Posted on:
Location Type: Office
Location: Vienna • Austria
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Salary
💰 €70,000 per year
Job Level
About the role
- You will serve as the Money Laundering Reporting Officer (MLRO) and Sanctions Officer, including reporting to senior management and liaising with authorities
- Monitor and analyze transactions and prepare and submit any suspicious activity reports (SARs) related to money laundering and terrorist financing
- Further develop the risk analysis, the MLRO activity report and reporting to senior management
- Screen business partners and customers for sanctions, embargoes and PEP status in compliance with applicable sanctions regimes
- Maintain and enhance internal policies, control systems and processes for anti-money laundering and sanctions prevention, and deliver training
- Coordinate and implement compliance projects, especially in connection with regulatory changes in AML and sanctions law
- Work closely with internal stakeholders as well as external partners, auditors and authorities
- Potentially assume the role of Safeguarding Officer in the medium term
Requirements
- Degree in Law or Business Law
- Minimum of 7 years’ professional experience in AML / financial sanctions / KYC within a financial services company
- Solid knowledge of the legal and regulatory requirements for anti-money laundering
- Experience with AML-relevant IT systems
- Project experience desirable
- Analytical thinking, high attention to detail and a strong sense of responsibility
- Excellent German and English skills
- Strong commitment, high reliability and a demonstrated role-model approach
Benefits
- An onboarding plan, welcome events and a buddy system to ensure an optimal start
- Flexible working hours with short core hours to enable a flexible working day
- Discounted DO&CO canteen available in the office and a meal allowance for home office days
- Individual onboarding and personal support for a successful start in the team
- Modern, bright office with break areas in the city center and modern IT equipment to support collaboration
- Option to work from home and a financial starter package for individual use
- From summer parties and after-work events on the rooftop terrace to mulled wine in winter — many opportunities to network and celebrate together
- Remote work within the EU: work up to 20 days per year from an EU country of your choice
- Discounted insurance and a company contribution for good coverage; vouchers for supermarkets, perfumeries, furniture and DIY stores and more are also available
- Various training and development opportunities to grow professionally and personally
- We cover 50% of your annual public transport pass
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
money laundering reportingsuspicious activity reportsrisk analysiscompliance projectsanti-money launderingsanctions preventionKYCAML-relevant IT systemsregulatory complianceproject management
Soft Skills
analytical thinkingattention to detailsense of responsibilitycommunication skillscommitmentreliabilityleadershipinterpersonal skillstraining deliverystakeholder management