AML/CFT & Sanctions Specialist

LGT Crestone Wealth Management Limited; Wien; Vor Ort; EUR 53.000 - 65.000; Vollzeit

Zusammenfassung

LGT Bank Österreich, a branch of LGT Bank AG, seeks to strengthen its Financial Crime Compliance-Team. The role focuses on combating financial crime, including sanctions, KYC/account openings, and ongoing transaction monitoring in Austria.

You will participate in the international compliance team, handle hits/alarms, and contribute to training on AML, CFT and sanctions. A collaborative, responsible professional with strong German and English is ideal.

Qualifikationen

• University degree or apprenticeship with AML/CFT focus.
• Strong knowledge of AML/CFT regulatory requirements.
• Excellent communication in German and English.

Aufgaben

• Work in the international compliance team focusing on financial crime (sanctions, KYC/openings, monitoring).
• Handle hits/alarms in IT tools and act as point of contact for due diligence, money laundering and sanctions issues in Austria.
• Design and deliver training on money laundering, terrorist financing and sanctions.
• Support local and group initiatives, working groups and projects within FCC.

Kenntnisse

German language

English language

Communication skills

Regulatory knowledge

Ausbildung

University degree in economics or law

Banking apprenticeship with AML/CFT experience

Jobbeschreibung

LGT Bank Österreich, a branch of LGT Bank AG, seeks to strengthen its Financial Crime Compliance-Team. The role focuses on combating financial crime, including sanctions, KYC/account openings, and ongoing transaction monitoring in Austria.

You will participate in the international compliance team, handle hits/alarms, and contribute to training on AML, CFT and sanctions. A collaborative, responsible professional with strong German and English is ideal.