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.
- 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 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 ÖsterreichHuman Resources
Tamara HavlicekSkills Required
- University degree or equivalent, ideally in economics or law, or a banking apprenticeship with relevant professional experience
- At least three years of experience in AML/CFT, audit, customer service, or an auditing or law firm with AML/CFT focus
- In-depth understanding of AML, CFT, and sanctions regulatory requirements
- Excellent communication skills in German and English
- Another foreign language, especially an Eastern European language
- High personal responsibility, resilience, and team orientation
What We Do
Forward-looking for generations LGT is an international private bank owned by the Princely Family of Liechtenstein with 23 locations in Europe, Asia, Australia, and the Middle East. Our solid capitalization, long-term thinking, and strategic focus underpin our strong values. These are rooted in 900 years tradition and entrepreneurial thinking. Digitization represents a key pillar of how we continually innovate to find better ways of doing things - today and for the future. Sustainable and social: Sustainability is a pillar of LGT's strategy. Thinking, managing, and investing sustainably are integral parts of our DNA. LGT has committed to reducing the net CO2 emissions from its operations and its investments to zero by 2030. The Princely Family’s view is that wealth itself isn't a purpose, but that it comes with a sense of responsibility. Being wealthy means embracing and acting on that responsibility, as well as passing these values on to the next generation. LGT as an employer: LGT is a vibrant, growing international company and employer. We are certified as a Great Place to Work by the international consulting and research institute of the same name. Whether you have a wealth of experience or are embarking on your first professional steps, LGT careers offer an empowering environment to realize your ambitions. Take your next career step at one of our 23 international locations: www.lgt.com/global-en/career/jobs Publishing information: www.lgt.com/global-en/publishing-information
