Global AML/CFT & Sanctions Compliance Expert

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 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.