Job offer
Anti-Money Laundering and Counter-Terrorism Financing Specialist (m/f/d)
Raiffeisenbank is seeking an employee in the area of anti-money laundering and counter-terrorism financing to support the team in St. Gallen or at Zurich Airport. The employee will be responsible for preparing documentation, communicating with stakeholders, and developing processes.
Tasks
- Development of priority documents in accordance with service and quality standards to support a three-lines-of-defense model
- Point of contact and liaison for internal and external stakeholders; active participation in analyzing and responding to inquiries
- Active participation and support/development of processes with a high degree of autonomy and decision-making authority
Requirements
- Ideally, a banking professional, preferably with a higher education degree in business or business administration
We offer
- Support for the further expansion of the unit to strengthen the fight against money laundering
- A link between the Raiffeisen banks and Raiffeisen Switzerland
- Opportunities for professional development and personal growth
Job details
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