Job offer
Compliance Officer
Hypothekarbank Lenzburg AG is looking for a (Junior) Compliance Officer to strengthen its team in order to implement and comply with regulations to combat money laundering and terrorist financing as well as national and international economic sanctions. The position offers an interesting challenge in a dynamic environment with attractive employment conditions.
Job description
Your tasks
- in the preparation and submission of suspicious activity reports for money laundering to MROS
- Analyses in connection with transactions with increased risks (TmerR)
- Support in the processing of suspicious activity reports to the Money Laundering Reporting Office Switzerland (MROS) and administrative orders from authorities
- Participation in answering inquiries from authorities
- Collaboration in projects
What you bring with you
- Basic commercial training or training in law or business administration
- Range of services, initiative and sense of responsibility
- Precise working style, strong analytical skills and a networked way of thinking
- Very good knowledge of German, good knowledge of English and/or French is a plus
Our offer
- Collaboration in a motivated and motivated team
- Interesting range of tasks in a dynamic and professional environment
- Attractive employment conditions and an uncomplicated "you" culture
- Short decision-making processes
- Generous home office regulations
Job details
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