Compliance Officer Transaction / Monitoring 50-60% (f/m/d)

Requirements

• For this position of responsibility, we are seeking a committed individual with the following profile:
• A completed qualification in banking or business administration is an advantage, with professional experience in the compliance environment of a financial services company
• Good knowledge of regulatory requirements and issues, in particular SPG and SPV
• Quick on the uptake, with an independent, meticulous and solution-oriented approach to work
• Professional and confident manner
• Very good command of German and English
• Have we sparked your interest?
• For this role we do not consider applications trough recruitment agencies.
• 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 Human Resources
• Marjana Hrkac

Additional Information

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. Job Description We are looking for a trustworthy individual who, as a Compliance Officer (f/m/d) 50-60% specializing in transaction monitoring and screening, will make a significant contribution to the bank's holistic and sustainable risk management. Your responsibilities will include the following: Independent monitoring and assessment of transactions from an AML/CFT perspective Cross-checking and assessing payment flows against watchlists and sanctions lists Providing comprehensive support to front-office staff on these matters Carrying out plausibility checks and control tasks in accordance with regulatory requirements Independently implementing regulatory and legal requirements (SPG/SPV) Collaboration on projects

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