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

LGT Private Banking; Wien; Vor Ort; EUR 53.000 - 65.000; Vollzeit

Zusammenfassung

LGT Bank AG, Zweigniederlassung Österreich is seeking a Financial Crime Compliance professional to help identify, assess and mitigate AML/CFT risks in Austria. You will support the Second Line of Defense and collaborate with multiple departments to ensure regulatory compliance.

The role requires a degree (economics or law) or banking apprenticeship, 3+ years AML/CFT experience, fluent German and English, and a proactive, team‑oriented mindset.

Qualifikationen

• 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 AML, CFT and sanctions.

Aufgaben

• 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.

Kenntnisse

AML/CFT knowledge

Regulatory compliance

Communication skills

Ausbildung

University degree or equivalent

Economics or Law background

Tools

AML monitoring tools

Jobbeschreibung

LGT is the largest Private Banking and Asset Management group in the world to be owned by an entrepreneurial family. As the family office of the Princely House of Liechtenstein, we have years of experience in the management of sizeable sums of assets. In this position, you will be instrumental in identifying, assessing, and mitigating financial crime risks. You will work closely with various departments to ensure that the bank complies with relevant laws and regulations. This role will support the Second Line of Defense (SLD) in ensuring that appropriate policies, procedures and controls are developed, implemented and maintained.

Job Description

We are looking for support for our Financial Crime Compliance-Team.

Your responsibilities:

• 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. The specific salary classification is based on the individual qualification and the professional experience relevant to the position. 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.

Have we sparked your interest and…

• would you like to join a "Great Place to Work" and grow professionally with us?
• are you excited about collaborating with a dedicated and highly motivated team?
• do you value the principles of a traditional and international family-owned business?

Contact Information

We are looking forward to receiving your online application.

For any further information please do not hesitate to contact us.

LGT Bank AG, Zweigniederlassung Österreich

Human Resources

Anna Denk