AFC Governance Officer (KYC & Sanctions Advisory) (all genders)

Erste Group was founded in 1819 as the first Austrian savings bank and is today one of the largest stock-listed banking groups in Central Europe. As an attractive employer, Erste Group offers interesting career opportunities in an international environment.

Group Anti-Financial Crime, within the Division Group Compliance, establishes and maintains the Group-wide framework for the prevention of money laundering and terrorism financing, compliance with sanctions and embargoes, and the management and prevention of fraud risks. Within Group AFC, AFC Governance, Steering & Controls oversees the regulatory and governance framework and drives its consistent implementation and continuous enhancement across all Group entities. The AFC Governance desk monitors and interprets national and international regulatory developments, defines and maintains Group-wide policies, procedures and minimum standards, and acts as a central competence and advisory function for complex AFC matters. It supports relevant business and control functions, projects and product approval processes, interactions with competent authorities and audits, and provides AFC briefings, guidance and training.

Your Tasks

• Monitor and interpret national and internat...

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