Compliance Paralegal — AML/KYC
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· Posted 1 hour ago
Position Overview
Location:
Vienna, Austria 
Compensation:
€3,000 - €4,500/month
Position:
Entry-level
Type:
Job
Practice Area:
Compliance
Remote:
Hybrid
Posted:
Deadline:
Jun 18, 2026
Job Description
Compliance Paralegal — AML/KYC at Raiffeisen Bank International
Raiffeisen Bank International AG (RBI) is hiring a Compliance Paralegal to support our Group Compliance team in Vienna, focusing on anti-money laundering (AML) and know-your-customer (KYC) processes across our CEE network.
Key Responsibilities
- Support KYC due diligence processes for corporate and institutional clients
- Assist with AML transaction monitoring and suspicious activity reporting
- Maintain compliance documentation and regulatory filing systems
- Prepare compliance reports for internal stakeholders and regulators
- Support the implementation of EU AML directives across RBI subsidiary banks
Requirements
- Legal education or equivalent qualification in compliance/finance
- 1-3 years of experience in banking compliance, AML, or KYC
- Understanding of Austrian FM-GwG and EU Anti-Money Laundering Directives
- Strong attention to detail and ability to handle confidential information
- Fluent in German and English
What We Offer
- Join the compliance team of a major international banking group
- Exposure to pan-European AML/KYC frameworks
- Competitive salary and banking benefits
- Training and career development in financial compliance
Responsibilities
Compliance Paralegal — AML/KYC at Raiffeisen Bank International
Raiffeisen Bank International AG (RBI) is hiring a Compliance Paralegal to support our Group Compliance team in Vienna, focusing on anti-money laundering (AML) and know-your-customer (KYC) processes across our CEE network.
Key Responsibilities
- Support KYC due diligence processes for corporate and institutional clients
- Assist with AML transaction monitoring and suspicious activity reporting
- Maintain compliance documentation and regulatory filing systems
- Prepare compliance reports for internal stakeholders and regulators
- Support the implementation of EU AML directives across RBI subsidiary banks
Requirements
- Legal education or equivalent qualification in compliance/finance
- 1-3 years of experience in banking compliance, AML, or KYC
- Understanding of Austrian FM-GwG and EU Anti-Money Laundering Directives
- Strong attention to detail and ability to handle confidential information
- Fluent in German and English
What We Offer
- Join the compliance team of a major international banking group
- Exposure to pan-European AML/KYC frameworks
- Competitive salary and banking benefits
- Training and career development in financial compliance
Requirements
Legal education and relevant experience required
Perks & Benefits
Legal career opportunities, Professional development, Competitive compensation, Health benefits, Retirement planning
Compensation
€3,000 - €4,500/month
Practice Area
Compliance
Position
Entry-level
Education Requirements
Bachelor degree
Experience Requirements
1 to 2 years
Applicant Location Requirements
Applicants must be located in: US
Application Contact
Contact: Raiffeisen Bank International Hiring Team
Application Deadline
June 18, 2026
Employment Type
Full time
