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

External
lgt logoLgt · Vienna, Austria
Full-timeOn-site2w ago
AuditingCompliance
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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

Benefits

A dynamic, international working environment with close exchange with various specialist areasA wide range of development and training opportunitiesA modern office in the heart of Vienna in the 1st districtA variety of benefits, especially in the area of vitality (exercise, nutrition, attitude and recovery) as well asfresh fruit, vegetables, nutsLGT Social Day as part of our LGT Employee Volunteering ProgramJob ticketThe opportunity to use our LGT company bicyclesAn attractive flextime model and home officeContact InformationWe are looking forward to receiving your online application.For any further information please do not hesitate to contact our HR Business Partner.LGT Bank AG, Zweigniederlassung Österreich Human ResourcesTamara HavlicekPerformance bonus

Additional Information

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

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