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



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?

Benefits at LGT

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.

La vostra salute

  • Medicina del lavoro (prevenzione, vaccinazioni, ecc.)
  • Supporto psicologico
  • Buoni pasto Edenred
  • Tè, caffè, frutta e frutta secca

Crescere insieme

  • Giornata di volontariato aziendale
  • Corsi di formazione esterni presso la Liechtenstein Academy
  • Formazione esterna e aggiornamento professionale
  • Formazione interna
  • Global Mobility
  • Programmi di coaching e di mentoring
  • "Kickbox" (programma di imprenditorialità interna)

Vantaggi e benefit

  • Contributo del 4 % al fondo pensione privato
  • Agevolazioni per i trasporti pubblici
  • Riconoscimento di importanti eventi nel corso della vita
  • Sconti su prodotti e servizi bancari LGT
  • Co-investimenti LGT
  • Sconti sull’assicurazione sanitaria

Famiglia e lavoro

  • Congedo sabbatico retribuito
  • Orario flessibile e lavoro da remoto
  • Possibilità di usufruire di permessi speciali retribuiti
  • Sede di lavoro centrale nel centro città
  • Eventi aziendali (festa estiva, festa di Natale, caffè in congedo parentale, Kids Day)

Do you feel addressed? Then simply fill out the online application. We look forward to getting to know you.

Contact

Tamara Havlicek

Tamara Havlicek

HR Business Manager
LGT Bank AG, Zweigniederlassung Österreich

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Transparency is important to us. That is why you will find everything that matters to us on our website – plus everything you should know about us before you meet us in person, open an account or apply for a job. That includes, for example, the history of the Princely Family, which is closely intertwined with our own.