Officer Transaction Surveillance 80-100% (f/m/d) at LGT

LGT is the largest Private Banking and Asset Management group in the world to be owned by an entrepreneurial family. As the family office of the Princely House of Liechtenstein, we have years of experience in the management of sizeable sums of assets.

Job Description

Are you looking for a new challenge that demands commitment and passion? As a precise and reliable personality, you will act as an interface between payment transactions and our European Local Compliance in the Transaction Surveillance Team. The team will take over the tasks related to the Transaction Filtering System. In this challenging job, you will take on the following tasks:
  • Responsibility for the daily business around the Transaction Filtering System
  • Administration of group-wide list of unwanted customers (watchlist)
  • Identification of market developments and their influence on systems and processes
  • Maintenance, improvement, testing and documentation for the Transaction Filtering System
  • Participation in projects that affect the Transaction Filtering System
  • Establishing open and transparent communication with stakeholders (e.g. Local Compliance, Group Compliance and Payments)


Your Profil:
  • Completion of commercial banking training
  • Banking experience as well as experience in payment transactions, due diligence compliance and interest in legal and compliance issues desirable
  • Very good MS Office skills
  • Very good German and English skills
  • Structured and accurate way of working

LGT's success is based on its core values, the Group-wide and partnership-based cooperation of entrepreneurial teams and a flat hierarchy with short decision-making paths. LGT's continued growth opens up long-term personal and professional development opportunities in a challenging and dynamic environment.
Help shape LGT and become part of a family – not just a company. We look forward to receiving your application.

Contact Information

We are looking forward to receiving your online application.
For any further information please do not hesitate to contact us. LGT Financial Services AG
Human Resources Susanne Engler

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