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Compliance Officer & Money Laundering Reporting Officer (f/m/x) - London, UK (London, GB, EC2N 1HQ)
Raiffeisen Bank International AG
Full time
City of London, London · On-site
Raiffeisen Bank International AG is an Austrian universal bank providing corporate, investment, retail, private and premium banking across 24 countries, with 19 million customers and around 46,000 employees.
Raiffeisen Bank International AG (RBI) is one of Austria's leading corporate and investment banks and operates as a universal bank in Austria and Central and Eastern Europe. Headquartered in Vienna and listed on the Vienna Stock Exchange, it is Austria's second-largest bank, with a balance sheet total of €192 billion as of December 31, 2021. Roughly 58.8% of its shares are held by the Austrian Regional Raiffeisen Banks, with the remainder in free float.
The bank conducts regulated banking activity across 24 countries, including 13 CEE markets where it operates subsidiary banks. It employs approximately 46,000 people and serves 19 million customers through a network of 1,771 business outlets. Its universal banking model spans corporate banking, investment banking, retail banking, private banking and premium banking, covering a client base that ranges from multinational corporates and regional businesses to retail and wealth-management customers.
RBI traces its roots to the Raiffeisen cooperative movement dating back to 1886 and retains a cooperative ownership structure through the Austrian Regional Raiffeisen Banks. The company states a commitment to responsible banking practices and sustainability initiatives, and positions itself as a partner for business growth in the CEE region and beyond.