Group Anti-Money Laundering Expert (all genders)

Addiko Bank is an unconventional bank striving for specialization instead of universality. Our mission is to deliver a modern customer experience based on convenience and speed. We emphasize cohesion, diversity, fostering talent and equality while always maintaining the success of Team Addiko at the core of our entrepreneurial values. We are looking for highly driven professionals who are eager to become part of a Consumer and SME focused specialist network in Central and Southeastern Europe.

To strengthen our team and to achieve our entrepreneurial mission and vision, we are looking for a:

Are you passionate about safeguarding financial integrity? Do you have a sharp eye for detail and a proactive approach to tackling challenges? If you thrive in a fast-paced environment and want to make a real impact in AML, join Team Addiko and help shape the future. Step up, make a difference, and apply today!

The Perks of Joining Team Addiko

• Flextime and Home Office possibilities to accommodate when and where you work best
• Food vouchers so you don’t go hungry at work
• Accident insurance to help in case of an emergency
• Fun company trips and team events
• Opportunities for professional development
• and, of course, the basic necessities to work: laptop, iPhone, coffee and snacks, and great international colleagues

About Your Role

As a Group AML Expert, you will play a pivotal role in steering the strategic and operational management of Anti-Money Laundering at the Addiko Bank Holding and Group level, ensuring robust compliance and proactive risk mitigation.

• You take ownership of key AML functions, including KYC processes, AML/CFT risk assessments, FATCA and customer risk scoring across the Addiko Bank Holding and Group level, establishing yourself as a trusted senior advisor in daily AML operations
• You shape and lead the development of Group AML policies, ensuring alignment with evolving regulations and industry best practices
• You act as the AML contact for the Austrian and German portfolios, while also providing strategic support across the broader Group
• You prepare and present high-quality reports for the Management Board, Supervisory Board, and regulatory authorities, ensuring clarity and accuracy
• You conduct advanced analyses, including customer and transaction reviews, and provide expert recommendations on high-risk cases to mitigate risk effectively
• You lead and influence by delivering engaging training sessions to staff, fostering a culture of awareness and compliance with AML regulations

Is This You?

• You bring extensive experience in AML and KYC within banking or financial services, with at least three years in a similar role
• You have proven expertise in risk analysis, policy development, controlling, steering and AML regulatory compliance
• You hold or are working toward recognized certifications, which will give you a distinct advantage
• A law degree is beneficial but not mandatory, especially if you have extensive relevant work experience that demonstrates your capability in this field
• You possess a solid understanding of European banking laws and regulations, a critical requirement for this role
• You are fluent in English, and your knowledge of German or a CSEE language would be a strong plus
• You are highly proficient in MS Office 365 tools and other AML-related software, ensuring efficiency and accuracy in your work
• You demonstrate exceptional communication skills, confidently influencing and inspiring stakeholders at all levels
• You operate with a strong work ethic and unwavering integrity, responsibly managing sensitive information with the utmost trustworthiness

How to Become Part of the Team

Addiko Bank is committed to equal opportunities and diversity. We actively promote equity and inclusion in our workplace and in the communities we serve, ensuring a culture where everyone feels welcome and valued.

By joining Team Addiko, you will step into an inspiring environment that fosters innovative ideas and a sense of togetherness. Here, feedback is valued, and human connections are nurtured. It is a culture where “we” means everyone has their own “I” – and yet every individual is a vital part of the team.

Can you see yourself joining our team of unconventional bankers? If so, we would be happy to receive your application in English.

Mandatory information according to § 9 GleichbehandlungsG [Equal Treatment Act]: According to the collective agreement, the minimum gross annual salary for this position is € 49.102,62 in group E/1. But we are not just about meeting requirements; we're about fostering a culture of fairness and recognizing the exceptional contributions you can bring to our team. Let's kick off a conversation about your potential and how we can make sure you are rewarded for it.