Job offer
Deputy Money Laundering Officer(s) / Services
Raiffeisenbank Bern is seeking a Deputy Money Laundering Officer / Services, who will be responsible for reviewing transaction controls, ensuring compliance with due diligence requirements, and monitoring customer/transaction documents. The position requires a completed banking apprenticeship or similar training, ideally with experience in the area of money laundering.
Job description
Tasks
- Review of transaction controls, customer records/identification documents
- Active cooperation in complying with due diligence obligations and monitoring customer/transaction documents
- Filling out credit applications via email, telephone, and e-banking
Requirements
- Completed banking apprenticeship or similar training, ideally with experience in money laundering
- Committed, motivated, and flexible with a high degree of reliability, conscientious, and independent
- Strong awareness of quality and responsibility
- Very good MS Office skills (Word, Excel) and ideally experience with specialized money laundering and KYC tools
- Very good German and English skills (written/detailed), other language skills are a plus
- Quick comprehension, structured approach to work, and fast thinking
We offer
- Attractive conditions and social benefits
- We promote personal and professional development
- We cultivate a family-like environment
- We offer flexible working models
- We enable the purchase of additional vacation weeks
Job details
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