Financial Crime Compliance Specialist (AML/CFT & Sanctions)

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. 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