Financial Crime Compliance Expert (m/f/d) Vienna (AT)

LGT Bank Österreich, a branch of LGT Bank AG, is the largest international private bank in Austria. In Austria, we employ 230 people and offer both private banking and asset management services. Our unique ownership structure continues to have a major influence on our culture, as we stand for entrepreneurial thinking, sustainability, responsibility and trust. In addition, we are characterized by values such as respect and a long-term approach. At the beginning of 2021, we were named one of the 40 Best Employers in Austria by the consulting firm "Great Place to Work".

• You will work as independently as possible, but as part of an international team of experts in the Compliance Department on financial crime compliance issues including sanctions, especially on account openings/ KYC reviews and transaction/customer monitoring,
• The processing of hits / anomalies in relevant IT tools is part of your area of responsibility.
• You are the contact person for due diligence, money laundering and sanction-related issues at LGT in Austria.
• You will support the development and delivery of training for staff on topics in your area of expertise (in particular money laundering, terrorist financing, sanctions, etc.).
• You support and represent the FCC team in local and group-wide initiatives, working groups and projects.

• You have a degree (preferably in economics or law), a banking apprenticeship and professional experience in comparable work or several years of specialist experience in the financial sector.

• You have already gained professional experience in an AML/CFT department, audit/client service department or auditing firm/law firm on AML/CFT issues

• An understanding of the regulatory requirements in the area of AML/CFT/sanctions rounds off your profile

• You have excellent communication skills in German and English, knowledge of any other foreign language, especially an Eastern European language, is an advantage

• You are a reliable, flexible team player (m/f/d) with a can-do mentality who never loses sight of the big picture even under stressful situations

  
  What we offer!

• An individual career path in which you work with experienced and specialised experts

• LGT Academy and a wide range of internal training and development opportunities

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

• A wide range of benefits, especially on the topic of vitality (exercise, nutrition, attitude and relaxation) such as
  Meal vouchers

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

• Job ticket

• The opportunity to use our LGT company bicycles

• An attractive flexitime model

In addition to an extremely interesting field of activity, we offer you an attractive salary package. The planned gross annual salary is EUR 50,000.00. Depending on your qualifications and professional experience, overpayment is possible. In addition, we offer a bonus depending on personal performance.

Have we aroused your interest and                                                                                            

... You want to be part of a high performance team culture?
... You want to play an active role in the successful development of the Austrian branch?
... You appreciate the values of a traditional and international family business?

A great place to work – a great place to have impact: LGT promotes diversity among its employees. We believe that an inclusive and appreciative corporate culture is the driver for a great workplace and provides the opportunity to create a unique and successful team. That's why our employees can also benefit from many additional benefits.