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
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 For this position, the yearly gross starting salary is at least EUR 59,000. 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. Contact Information
For any further information please do not hesitate to contact our HR Business Partner. LGT Bank AG, Zweigniederlassung Österreich Human Resources Tamara Havlicek
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Financial Crime Compliance Expert (m/f/d) - temporary in Wien Arbeitgeber: LGT Bank AG Zweigniederlassung Österreich
LGT Bank AG bietet eine herausragende Arbeitsumgebung für Senior Private Banking Relationship Manager, die in einem dynamischen Team arbeiten möchten. Mit einem Fokus auf persönliche Entwicklung und Wachstum in den zentralen europäischen Märkten, profitieren Mitarbeiter von wettbewerbsfähigen Gehältern, attraktiven Boni sowie zusätzlichen Vorteilen wie Essensgutscheinen und flexiblen Arbeitszeiten. Die Unternehmenskultur fördert Zusammenarbeit und Innovation, was LGT zu einem erstklassigen Arbeitgeber macht.
Kontaktdaten:
LGT Bank AG Zweigniederlassung Österreich Recruiting-Team