Senior Compliance Officer (Full-Time)

Tasks

• Processing of questions in the aforementioned topics
• Preparation of risk assessments for business relationships involving heightened risks (GmE)
• Preparation of AML suspicion reports and submission to MROS
• Participation in ICS audits
• Analysis related to high-risk transactions (TmeR)
• Employee training and participation in projects

Requirements

• Completed university or university of applied sciences degree (Bachelor's or Master's degree in law, business law, economics) or higher specialized training
• Several years of professional experience as a compliance officer or in consulting in the field of anti-money laundering
• In-depth knowledge of regulatory requirements in the area of anti-money laundering and counter-terrorism financing (AMLA, AML-FINMA, VSB)

We offer

• Collaboration in a motivated and motivated team
• Interesting range of tasks in a dynamic and professional environment
• Attractive employment conditions and an uncomplicated "you" culture
• Short decision-making processes
• Generous home office regulations