We are looking for a trustworthy individual who, as a Compliance Officer specializing in transaction monitoring and screening, will make a significant contribution to the bank’s holistic and sustainable risk management.
Your responsibilities will include the following:
Independent monitoring and assessment of transactions from an AML/CFT perspective
Cross-checking and assessing payment flows against watchlists and sanctions lists
Providing comprehensive support to front-office staff on these matters
Carrying out plausibility checks and control tasks in accordance with regulatory requirements
Independently implementing regulatory and legal requirements (SPG/SPV)
Collaboration on projects
For this position of responsibility, we are seeking a committed individual with the following profile:
A completed qualification in banking or business administration is an advantage, with professional experience in the compliance environment of a financial services company
Good knowledge of regulatory requirements and issues, in particular SPG and SPV
Quick on the uptake, with an independent, meticulous and solution-oriented approach to work
Professional and confident manner
Very good command of German and English
Have we sparked your interest?
You can expect to join a motivated and well-established compliance team within the demanding international private banking sector, offering a collaborative and friendly working environment and modern office facilities. Flat hierarchies with short decision-making processes are part of our corporate culture. We rely on committed and motivated employees. In return, we offer challenging roles and diverse development opportunities within a dynamic banking environment, and we value professional expertise, quality and innovative ideas.
For this role we do not consider applications trough recruitment agencies.
We are looking forward to receiving your online application.
For any further information please do not hesitate to contact us.
LGT Bank AG
Human Resources
Marjana Hrkac
Forward-looking for generations
LGT is an international private bank owned by the Princely Family of Liechtenstein with over 30 locations in Europe, Asia Pacific, and the Middle East. Our solid capitalisation, long-term thinking, and strategic focus underpin our strong values. These are rooted in 900 years tradition and entrepreneurial thinking. Digitisation is a key part of how we continually innovate to find better ways of doing things - today and for the future.
Sustainable and social:
Sustainability is a pillar of LGT's strategy. Thinking, managing, and investing sustainably are integral parts of our identity. LGT has committed to reducing the net CO2 emissions from its operations and its investments to zero by 2030.
The Princely Family’s view is that wealth itself isn't a purpose, but that it comes with a sense of responsibility. Being wealthy means embracing and acting on that responsibility, as well as passing these values on to the next generation.
LGT as an employer:
LGT is a vibrant, growing international company and employer. We are certified as a Great Place to Work by the international consulting and research institute of the same name. Whether you have a wealth of experience or are embarking on your first professional steps, LGT careers offer an empowering environment to realise your ambitions.
Take your next career step at one of our over 40 international locations: www.lgt.com/global-en/career/jobs
Publishing information: www.lgt.com/global-en/publishing-information
