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Compliance Officer (all genders) AFC Tools & Processes

Sparkasse Oberösterreich · Bank

Summary

The role involves analyzing and optimizing Anti-Financial Crime (AFC) processes, collaborating with IT and business units, developing AFC tools and applications, and leading process improvement initiatives. It also includes exploring automation and AI solutions for workflows.

Key facts

Status
Available
Location
Linz
Work arrangement
Hybrid
Start date
Immediately
Level
Mid
Education
Master's
Languages (required)
  • EnglishFluent

Languages (a plus)

  • German
Required skills
  • Databases
  • Data Structures
  • IT Applications
  • Fighting Fraud
  • Sanctions
  • Money Laundering
  • Process Design
  • Digitalization
Benefits
  • Flexible working arrangements
  • Possibility to work from home
  • Modern office environment
  • Overtime allowance
Salary
€50.2k/yrThe amount appears in the ad text and is not available as structured data

Full description

Compliance Officer (all genders)

Your Tasks

  • Process Design & Optimization: Analyze, design and harmonize AFC processes across Erste Group, identifying opportunities for standardization and efficiency improvements.
  • Business & IT Collaboration: Work closely with IT and relevant business units also from different countries to translate functional requirements into technical solutions and support their implementation.
  • Tools & Data: Contribute to the further development and optimization of AFC tools and applications, working with databases and data-driven solutions.
  • Project Ownership: Take responsibility for process improvement and digitalization initiatives, from identifying opportunities to implementing practical solutions.
  • Automation & AI: Explore opportunities to automate workflows and contribute to the implementation of innovative solutions, including the potential use of AI agents.

Your Background

  • Education: Completed university or university of applied sciences degree, ideally in IT, Business Informatics, Business Administration or a related field.
  • Know-how: First professional experience in an IT-related environment, with a good understanding of databases, data structures and IT applications. Experience in the area of fighting Fraud, Sanctions or Money Laundering would be of advantage.
  • Analytical & Process Thinking: Strong analytical and problem-solving skills, combined with an interest in process design, optimization and digitalization.
  • Mindset & Collaboration: A proactive, hands‑on approach, willingness to learn and ability to work with different stakeholders. Previous experience in Compliance or banking is an advantage, but not a must.

Languages

Fluent English skills are essential; German and/or any CEE language are an advantage.

Our Offer

  • Make an Impact: Actively contribute to the development and optimization of group‑wide AFC processes and IT solutions.
  • Variety & Ownership: Take on a diverse role combining technology, process management and Compliance, with room to bring in your own ideas.
  • Learning & Development: Build your expertise in Anti‑Financial Crime while collaborating with experienced colleagues from Compliance, IT and other business areas.
  • International Environment: Work with colleagues across Erste Group and benefit from opportunities for professional and personal development.

Flexibility & Benefits

Enjoy flexible working arrangements, including the possibility to work from home and from our modern office environment at Erste Campus.

For this position, we offer a gross annual salary starting at 50,200.00 Euro (full‑time, including overtime allowance). Your actual salary will be based on your qualifications, experience, and individual fit for the role.

Apply on the company site