Accounting & Finance

Senior Compliance & AML Officer (SMF16/17)

Raiffeisen Bank International AG

London · England · United Kingdom

Raiffeisen Bank International UK is seeking a Compliance Officer and Money Laundering Reporting Officer (SMF16/SMF17) to lead the UK compliance and financial crime function within an international banking environment.

The role requires regulatory oversight, governance development, and strategic advice to senior management and governance committees. You will liaise with regulators and ensure adherence to FCA requirements while promoting a culture of integrity and good conduct.

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Reference: WJ-766_22715536

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