Compliance Officer (f/m/d)

Job description

Your tasks

• any suspicious activity reports to MROS
• Preparation and submission of money laundering reports to MROS or documentation of no-AML reports
• Recommendation and monitoring of measures during the duration of investigations for and following suspicious activity reports to MROS
• Advising client advisors and other internal bank departments on money laundering issues
• Active participation in projects in the area of combating money laundering, particularly with regard to digitalization and increasing efficiency

Your profile

• Completed Master's degree at a Swiss university in the field of law or equivalent specialist training in the field of compliance
• At least 3 years of professional experience in the banking or financial services sector in the area of compliance with a focus on regulatory reporting
• Good PC user skills, especially in MS Office
• You score points with your independent, precise and structured way of working and are able to work under pressure
• Your analytical skills and quick comprehension round off your profile
• Very good knowledge of German and excellent communication skills

Our offer

• Young and committed team that is looking forward to working with you
• Appreciative and dynamic working atmosphere and varied tasks in your own area of responsibility
• The opportunity to work with many different areas of our bank as part of this position
• Attractive workplace in lively District 5 with very good transport links (Hardbrücke station)
• Various events and internal networks offer you the opportunity to network quickly
• Our corporate culture offers you a lot of creative freedom for your further development