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Compliance Officer – AFC Tools & Processes
Erste Group. Analyze, design and harmonize AFC processes across Erste Group .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in analyzing and optimizing AFC processes, with a strong focus on digitalization and workflow automation. Proficient in translating functional requirements into technical solutions while collaborating with diverse stakeholders across multiple countries.
Highest-signal resume keywords
Process ImprovementDatabase ManagementFraud PreventionAnalytical SkillsStakeholder Collaboration
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Process DesignData StructuresTechnical SolutionsWorkflow AutomationAFC Tools DevelopmentDigitalization InitiativesData-Driven SolutionsIT ApplicationsCompliance KnowledgeBusiness Informatics
Soft Skills
Analytical ThinkingProblem-SolvingProactive ApproachWillingness to LearnInterpersonal Skills
Industry Keywords
FraudSanctionsMoney LaunderingBankingComplianceCEE LanguagesEnglish FluencyDigitalizationStandardizationEfficiency Improvements
About the role
Key responsibilities & impact- Analyze, design and harmonize AFC processes across Erste Group
- Identify opportunities for standardization and efficiency improvements
- Work closely with IT and relevant business units from different countries
- Translate functional requirements into technical solutions and support implementation
- Contribute to the development and optimization of AFC tools and applications
- Work with databases and data-driven solutions
- Take responsibility for process improvement and digitalization initiatives
- Explore workflow automation opportunities
- Contribute to innovative solutions, including the potential use of AI agents
Requirements
What you’ll need- Completed university or university of applied sciences degree, ideally in IT, Business Informatics, Business Administration or a related field
- First professional experience in an IT-related environment
- Good understanding of databases, data structures and IT applications
- Experience in fighting Fraud, Sanctions or Money Laundering is an advantage
- Strong analytical and problem-solving skills
- Interest in process design, optimization and digitalization
- Proactive, hands-on approach
- Willingness to learn
- Ability to work with different stakeholders
- Previous experience in Compliance or banking is an advantage, but not a must
- Fluent English skills are essential
- German and/or any CEE language are an advantage
Benefits
Comp & perks- Flexible working arrangements
- Possibility to work from home
- Modern office environment at Erste Campus
- Professional and personal development opportunities
- Learning and development in Anti-Financial Crime
- International working environment
- Equal opportunities irrespective of age, skin colour, religious belief, gender, sexual orientation or origin