|Jurist, LL.B. in Fischamend|
200 years #believeinyourself
Working at Erste Group means working together on the future of us all: our customers, our company, each individual.
This takes to believe in yourself and the people around you; as well as to meet others with respect, empathy and understanding of diverse life stories.
Erste Group was founded in 1819 as the first Austrian savings bank and today it is one of the largest banking groups in Central and Eastern Europe (CEE). As an attractive employer, Erste Group offers interesting career opportunities in an international environment.
The main responsibilities of Group AML, CTF, Sanctions & Embargos are:
(A) ensuring compliance with anti-money laundering (“AML”), counter terrorism financing (“CTF”) as well as (iii) sanction and embargo (“S&E”) requirements;
(B) monitoring of transactions as well as establishing & executing correspondent banking management governance and its framework within EGB;
(C) developing, maintaining, respectively operating EGB as well as Group policies and tools for adherence to know your customer (“KYC”), customer risk rating (“CRR”), customer and account monitoring as well as risk analyses requirements and identifying trends & schemes of transactional behavior.
We are looking forward to hearing from you!
Bei dieser Stelle kooperieren wir mit karriere.at
Wo befindet sich dein zukünftiger Arbeitsort und wie lange dauert die Anfahrt? Gib deine Heimatadresse oder dein Wunschviertel an und wir berechnen dir den tatsächlichen Anfahrtsweg.
Hier kannst du weitere Informationen bekommen.Zur Website
Bank- und Finanzrecht, Compliance
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