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

  • Category Compliance
  • Workload Full Time (≥ 80%)
  • Posted on

About us

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 recognised as one of the 50 best employers in Austria by the consulting firm "Great Place to Work". In the Medium category (100-249 employees), we improved to 4th place and even achieved 1st place among financial institutions.

Your challenge

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.

Your profile

  • 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

What we offer:

  • A dynamic, international working environment with close exchange with various specialist areas

  • A wide range of development and training opportunities

  • A modern office in the heart of Vienna in the 1st district

  • A variety of benefits, especially in the area of vitality (exercise, nutrition, attitude and recovery) as well as

    • fresh fruit, vegetables, nuts

    • LGT Social Day as part of our LGT Employee Volunteering Program

    • Job ticket

    • The opportunity to use our LGT company bicycles

    • An attractive flextime model and home office

The remuneration is based on the collective agreement for banks and bankers, so that a minimum gross salary of €3,272.23 p.m. (*14) per month can be assumed according to the collective agreement. Depending on your specific qualifications and experience, we offer a significant overpayment as well as a target bonus. The position is limited to a period of 2 years.

Les avantages chez LGT

LGT encourage la diversité de ses collaborateurs et collaboratrices. Nous pensons qu'une culture d'entreprise inclusive et valorisante est le moteur d'un lieu de travail formidable et offre la possibilité de créer une équipe unique et prospère. C'est pourquoi nos collaborateurs peuvent également bénéficier de nombreux avantages supplémentaires.

Grandir ensemble:

  • Cours internes 
  • Cours externes proposés par la Liechtenstein Academy 
  • Soutien à la formation externe et à la formation continue 
  • Programmes de coaching et de mentorat 
  • Affectations internationales 
  • Programme d'intrapreneuriat  

Famille et travail:

  • Divers modèles de travail flexible  
  • Congé sabbatique  
  • Options de congés payés spéciaux  

Avantages directs et indirects:

  • Réductions sur les produits et services bancaires LGT  
  • Co-investissements LGT 
  • Réductions sur les assurances maladie et les assurances de biens 
  • Cotisation de 4% à la caisse de pensions 
  • Abonnement de transport public  
  • Chèques-repas 
  • Reconnaissance des événements majeurs de la vie 

Votre santé:

  • Programme de santé et de bien-être des collaborateurs, y compris coaching 
  • Chèques-repas, thé, café, fruits et noix gratuits 

Vous vous sentez adressé ? Alors remplissez simplement la demande en ligne. Nous nous réjouissons de faire votre connaissance.

Contact

Tamara Havlicek

Tamara Havlicek

Business Manager
LGT Bank AG, Zweigniederlassung Österreich

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