Financial Crime Compliance Expert (m/f/d) - temporary

LGT Bank AG, Zweigniederlassung Österreich; Wien; Vor Ort; EUR 53.000 - 65.000; Vollzeit

Zusammenfassung

LGT Bank Österreich, a branch of LGT Bank AG, is the largest international private bank in Austria. The role involves participating in the international compliance team with a focus on combating financial crime, processing hits/alarms, and serving as the point of contact for due diligence, money laundering and sanctions in Austria.

The position requires a university degree or banking apprenticeship with AML/CFT experience, plus at least three years in related roles and strong German/English

Qualifikationen

• University degree or banking apprenticeship with AML/CFT relevance.
• At least three years in AML/CFT, audits, or related field.
• Strong understanding of AML, CFT, and sanctions regulations.
• Excellent German and English communication; other languages a plus.

Aufgaben

• Participate in international compliance team focusing on AML/CFT.
• Process and evaluate hits/alarms in IT tools.
• Act as the contact for due diligence, money laundering and sanctions in Austria.
• Contribute to design and delivery of training on money laundering and sanctions.
• Support FCC team in local and group initiatives and projects.

Kenntnisse

AML/CFT knowledge

Regulatory compliance

German/English communication

Ausbildung

University degree or equivalent

Banking apprenticeship with relevant experience

Jobbeschreibung

LGT Bank Österreich, a branch of LGT Bank AG, is the largest international private bank in Austria. We offer comprehensive private banking services and employ around 250 people in Austria. Our corporate culture is characterised by our unique ownership structure. We stand for entrepreneurial thinking, sustainability, a sense of responsibility and trust. Mutual respect, personal integrity and loyalty are the solid foundation of our work culture. At the beginning of 2024, we were awarded 4th place among Austria's 50 best employers by the consulting firm “Great Place to Work”.

Job Description

• Participation in the international compliance team with a focus on combating financial crime (sanctions, KYC/account openings, monitoring of transactions and customers).
• Processing and evaluation of hits/alarms in the relevant IT tools.
• Function as the point of contact for LGT's due diligence, money laundering and sanctions issues in Austria.
• Participation in the design and implementation of training courses on money laundering, terrorist financing, sanctions and related topics.
• Supporting the FCC team in local and group-wide initiatives, working groups and projects.

Requirements

• University degree or equivalent, ideally in economics or law; alternatively banking apprenticeship with relevant professional experience
• 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 the areas of AML, CFT and sanctions
• Excellent communication skills in German and English; another foreign language, especially Eastern European, is an advantage
• High level of personal responsibility, resilience and team orientation, even in demanding situations

For this position, the yearly gross starting salary is at least EUR 59,000.

Additional voluntary benefits or variable remuneration are gladly pointed out in a personal conversation.

The employment relationship is governed by the Collective Agreement for Employees of Banks and Bankers.

Contact Information

For any further information please do not hesitate to contact our HR Business Partner.

LGT Bank AG, Zweigniederlassung Österreich Human Resources Tamara Havlicek