Group Compliance & AML Specialist (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 driven by challenges in shaping a culture of rigorous compliance and innovative risk management? Then join Team Addiko as a Group Compliance & AML Specialist and play a pivotal role in ensuring that we exceed regulatory standards across all operations!

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 Compliance & AML Specialist, you will be instrumental in ensuring that the Addiko Bank Group meets and exceeds regulatory standards while driving strategic and operational excellence across Compliance and Anti-Money Laundering (AML) functions.

• Regulatory & AML Oversight: You ensure adherence to relevant regulations, FMA, OENB and EBA Circulars, Standards and Guidelines, and internal governance. You oversee AML processes including KYC processes, AML/CFT risk assessments, FACTA compliance, and customer risk scoring across the Addiko Bank Holding and Group. You act as the primary AML contact for the Austrian and German portfolios.
• Compliance Management: You manage key compliance areas such as conflicts of interest, whistleblowing, implementation of group internal acts and processes, reporting preparation, and group steering. You drive the digitalization and streamlining of workflows for enhanced efficiency.
• Training & Analysis: You lead engaging sessions and trainings on AML and Compliance topics. You conduct advanced analyses, including customer and transaction reviews, providing expert recommendations on high-risk cases.

Is This You?

• You have substantial experience in Compliance & AML, preferably at a group or holding level, in banking or financial institutions
• You possess deep knowledge of Austrian and European banking regulations, particularly FMA, OENB and EBA guidelines and AML directives
• You demonstrate proven ability to design and implement effective compliance strategies and digital workflows
• You exhibit excellent analytical, problem-solving, communication and interpersonal skills
• You are fluent in both English and German (native or minimum C1 level)
• You are proficient in MS Office 365 tools and other compliance- and AML-related software
• You are a committed team player with a proactive mindset, strong service orientation, and an unwavering focus on accuracy

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 € 45.811,22 in group D/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.