AML/CFT Compliance Expert — Sanctions & KYC (2y)

LGT Group; Wien; Hybrid; EUR 53.000 - 65.000; Vollzeit

Benefits dieser Stelle

External training courses

Global Mobility

Coaching and mentoring programme

Flexitime and home office

Zusammenfassung

LGT Bank Österreich, a branch of LGT Bank AG, seeks a Financial Crime Compliance Expert (m/f/d) for a two-year fixed-term contract in Vienna. You will join the international compliance team, handling sanctions, KYC, monitoring, and due diligence within Austria.

Strong AML/CFT expertise and German/English fluency are essential. We offer professional development, flexible benefits, and a collaborative work culture at a central Vienna location.

Qualifikationen

• At least three years of experience in an AML/CFT role, audit/customer service, or in an auditing or law firm with an AML/CFT focus.
• In-depth understanding of regulatory requirements in AML, CFT and sanctions.
• Excellent communication skills in German and English; additional Eastern European language is a plus.

Aufgaben

• Participate in the international compliance team focusing on sanctions, KYC/account openings, and monitoring.
• Process and evaluate hits/alarms in relevant IT tools.
• Act as the contact point for due diligence, money laundering and sanctions issues in Austria.
• Contribute to training design and implementation on money laundering and related topics.
• Support FCC initiatives and projects both locally and group-wide.

Kenntnisse

AML/CFT knowledge

Regulatory compliance

Communication skills

Ausbildung

University degree

Jobbeschreibung

LGT Bank Österreich, a branch of LGT Bank AG, seeks a Financial Crime Compliance Expert (m/f/d) for a two-year fixed-term contract in Vienna. You will join the international compliance team, handling sanctions, KYC, monitoring, and due diligence within Austria.

Strong AML/CFT expertise and German/English fluency are essential. We offer professional development, flexible benefits, and a collaborative work culture at a central Vienna location.