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This role is the primary point of contact for Financial Crime Compliance within Knab, contributing expertise to manage financial crime risks and supporting the development of the compliance framework, including the implementation of the upcoming European AML package (AMLR). Working in the second line of defense, you will ensure the organization complies with anti-money laundering, terrorist financing (Wwft), and sanctions legislation.
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Knab believes that banking can be smarter, simpler, and more human. They combine technology, data, and personal attention to improve financial services. As part of BAWAG Group, they continue to build on their ambitions while maintaining the entrepreneurial mindset that has characterized Knab from day one.