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LGLGT Bank Österreich

Financial Crime Compliance Expert(m/w/x)

Wien
from 3,272.23 / month
Full-timeWith Home OfficeExperienced
Apply now

Combating financial crime through sanctions and KYC monitoring for Austria's largest international private bank. Three years of AML/CFT experience required. Flextime model, home office, target bonus.

Requirements

  • University degree in economics or law, or banking apprenticeship with relevant experience
  • At least three years of experience in AML/CFT, audit/customer service, or auditing/law firm with AML/CFT focus
  • In-depth understanding of AML, CFT, and sanctions regulatory requirements
  • Excellent communication skills in German and English
  • Advantageous: another foreign language, especially Eastern European
  • High personal responsibility
  • Resilience in demanding situations
  • Team orientation in demanding situations

Tasks

  • Participate in international compliance team
  • Combat financial crime through sanctions and KYC
  • Monitor transactions and customer activities
  • Process and evaluate IT tool alarms
  • Serve as point of contact for due diligence
  • Address money laundering and sanctions issues
  • Design and implement training courses
  • Support local and group-wide initiatives
  • Contribute to working groups and projects

Work Experience

  • 3 years

Education

  • Vocational certificationOR
  • Bachelor's degree

Languages

  • German – Business Fluent
  • English – Business Fluent

Benefits

Flexible Working

  • Flextime model
  • Home office

Bonuses & Incentives

  • Target bonus

Informal Culture

  • Dynamic international working environment

Learning & Development

  • Development and training opportunities

Modern Office

  • Modern office

Healthcare & Fitness

  • Vitality benefits

Snacks & Drinks

  • Fresh fruit, vegetables, nuts

Team Events

  • LGT Social Day

Public Transport Subsidies

  • Job ticket

Company Bike

  • Company bicycles
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of LGT Bank Österreich and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.

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