Compliance Officer with focus on AML 80-100%

Job description: Compliance Officer with focus on AML (80-100%)

Your new job

• Advise and support sales staff on AML and sanctions issues, in particular GireR and TineR, as well as review and assess business relationships and define measures
• Reviewing and assessing transaction analyses in cases of suspected money laundering and, in particular, potential transfers with national and international sanctions and defining measures
• Drafting suspicious activity reports to the Money Laundering Reporting Office Switzerland (MROS)
• Participate in key projects relating to the AML framework, internal regulations, data collection and the further development of money laundering measures within the framework of the statutory orientation of the BKB Group

We benefit from this

• Practiced in working systematically, thinking in networks and solutions
• Communication experience combined with a healthy dose of assertiveness
• Confident and experienced in Office applications (especially Excel), paired with a flair for IT systems and databases - do you also already have knowledge of the Avaloq banking software?

How you benefit

• A bank with a long tradition, at our young, cheeky subsidiary Bank AERIUS you will find further exciting ways to help shape the Group
• Flexible working hours, options for working from home
• A workplace in the middle of the city, just a few minutes' walk from the train station
• An unbalanced, hierarchically uncomplicated team spirit
• An all-round good employment package