Financial Crime Compliance Expert (m|f|x) Wien

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.

Tasks

• 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.

Profile / Your qualification / Your personality

• 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

That awaits you

• 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.

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.

Perks & Advantages:

• Discounts on LGT banking products and services
• LGT co-investments
• Discounts on health and property insurance
• 4% contribution into pension fund
• Jobticket
• Meal vouchers
• Recognition of major life events
  

Growing Together:

• Internal courses
• External courses offered by the Liechtenstein Academy
• Support for external training and further education
• Coaching and mentoring programs
• International assignments
• Intrapreneurship program
  

Your Health:

• Employee health and wellbeing program, including coaching
• Meal vouchers; free tea, coffee, fruits, nuts
  

Family & Work:

• Various flexible work models
• Sabbatical
• Special paid leave options

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Contact

Location

Bankgasse 9, AT-1010 Wien