Financial Crime Compliance Expert (m/f/d) - temporary 2 years in Wien

Financial Crime Compliance Expert (m/f/d) - temporary 2 years Vienna 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.

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

The employment contract is for a fixed term of two years. 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.

Havewesparkedyourinterest and…

...wouldyouliketojoina"GreatPlacetoWork"and growprofessionallywithus?

...areyouexcitedaboutcollaboratingwithadedicatedandhighlymotivatedteam?

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.

Employee Volunteering Day

External training courses at the Liechtenstein Academy

External trainings and further education

Internal trainings

Global Mobility

Coaching and mentoring programme

Family and career

Flexitime and home office

Paid special leave options

Central workplace in the city centre

Internal events (summer party, Christmas party, maternity leave café, Kids Day)

Your Health

Discounts on health insurance

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.

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