Job offer

Compliance Associate S0% - 100%

Banque Raiffeisen is seeking a compliance officer for the areas of anti-money laundering, CFB, and ASCA with at least two years of professional experience. The candidate should have a technical high school diploma or have completed a full banking training program.

Abroad

Raiffeisen Switzerland

100%

Post

Compliance Associate 0%–100%

Areas of Activity

Combating Money Laundering
CFB
ASCA

Responsabilités

Establishment and monitoring of option-based debt securities, counterparties, and management of money dealers
Responses to Inquiries from Competent Authorities
Collaboration with experienced colleagues as part of a dedicated, solution-oriented team

Profile recherché

Technical training in Sekonit or comprehensive banking training through experience in the banking sector of various organizations
At least two years of experience in the field
The most qualified candidates may be considered for another role or as a LAM manager in operational assignments

Original job description

Job details

Found on:

August 28, 2026

Employer:

Raiffeisen Switzerland

job percentage:

100%

Place of work:

Abroad

Place found on:

https://jobs.raiffeisen.ch/offene-stellen/collaborateur-trice-compliance/77cd1ccd-9bef-45e4-a2a0-77f58e710fd3

About the employer:

The Raiffeisen Group is a Swiss cooperative association.

It comprises over 200 independent Raiffeisen banks.

These offer financial services for private and corporate customers.

The range includes accounts, loans, insurance and investment products.

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