**Compliance Officer with focus on AML**

Your new job

• Advise and support sales staff on AML and sanctions issues, in particular Grémi and TineR, as well as (review, assess) business areas and define measures
• Reviewing and assessing transaction analyses for money laundering-relevant matters and with regard to potential compliance with national and international sanctions lists and defining measures
• Drafting suspicious activity reports to the Money Laundering Reporting Office Switzerland (MROS)
• Participate in key projects on the AML framework, internal guidelines, data research and the further development of money laundering rules as part of the strategic orientation of the BKB Group

You benefit from this

• Completed university degree in law or business administration and several years of professional experience in the compliance environment (ideally in the field of money laundering with project tasks)
• Ability to analyze complex issues and communicate them to the right audience
• Practiced in working systematically, thinking in networks and solutions
• Communication skills 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? Plus points for you!

How you benefit

• A bank with a long tradition, find more exciting ways to help shape the Group at our young, bold subsidiary Bank Cler
• More flexible and self-determined in terms of time. Home office options
• A workplace in the middle of the city just a few minutes' walk from the train station
• An unagitated, wonderfully uncomplicated team spirit
• An all-round good employment package