Financial Crime Prevention Compliance Officer Onboarding (80%) - Fixed-Term 12 Months

About the role

LGT, the largest private banking and asset management group owned by an entrepreneurial family and the family office of the Princely House of Liechtenstein, is looking for a Financial Crime Prevention Compliance Officer Onboarding (f/m/d) for 80% workload at its headquarters in Vaduz. The role contributes to the overall and sustainable risk management of the bank.

Key responsibilities

• Support front-office employees with plausibility and control tasks for account openings and questions on AML/CTF/sanctions
• Evaluate complex structures in the onboarding of new customers
• Ensure compliance with regulatory requirements, especially Liechtenstein due diligence law and tax issues
• Process inquiries from domestic and foreign counterparties
• Ensure internal procedures comply with applicable regulations and initiate the necessary measures
• Take part in regulatory projects and deliver AML training internally
• Help implement new regulations and develop internal guidelines and processes

Required profile

• Degree in law or business studies with relevant professional experience in legal and compliance in banking and/or financial services
• Very good knowledge of regulatory and AML/CTF requirements, including the Liechtenstein Due Diligence Law and Ordinance, AEoI and FATCA
• Experience with correspondent banks is an advantage
• Quick-witted, independent, careful and solution-oriented; professional and confident appearance
• Very good German and English

Applications submitted through recruitment agencies cannot be considered. Candidates apply online through the company's recruitment channel.