AML/CFT Compliance Specialist

JobsinAustria; Wien; Vor Ort; EUR 53.000 - 65.000; Vollzeit

Zusammenfassung

LGT Bank AG in Austria is seeking a Financial Crime Compliance professional to join the Second Line of Defense and help identify, assess, and mitigate financial crime risks to ensure regulatory compliance.

You will work with international teams on sanctions, KYC/account openings, and monitoring, and support training initiatives on money laundering and related topics. A university degree or banking apprenticeship plus AML/CFT experience are required.

Qualifikationen

• University degree or equivalent, ideally in economics or law; banking apprenticeship with relevant experience accepted.
• At least three years of AML/CFT experience, audit/customer service, or AML/CFT-focused auditing/lirms.
• In-depth understanding of AML, CFT, and sanctions regulations.
• Excellent German and English communication; additional Eastern European language an advantage.
• High personal responsibility, resilience and teamwork, even in demanding situations.

Aufgaben

• Participate in the international compliance team focusing on financial crime (sanctions, KYC, monitoring).
• Process and evaluate hits/alarms in IT tools.
• Serve as the Austria contact for due diligence, money laundering and sanctions issues.
• Contribute to designing and delivering training on AML, terrorist financing, and sanctions.
• Support FCC team in local and group initiatives and projects.

Kenntnisse

German & English communication

Team orientation

Resilience under pressure

Ausbildung

Economics or Law degree

Banking apprenticeship

Jobbeschreibung

LGT Bank AG in Austria is seeking a Financial Crime Compliance professional to join the Second Line of Defense and help identify, assess, and mitigate financial crime risks to ensure regulatory compliance.

You will work with international teams on sanctions, KYC/account openings, and monitoring, and support training initiatives on money laundering and related topics. A university degree or banking apprenticeship plus AML/CFT experience are required.