Job offer

(Senior) Anti-Money Laundering Compliance Officer

St. Galler Kantonalbank is seeking a (Senior) Compliance Officer to assess complex Anti-Money Laundering (AML) cases and actively contribute to the further development of the AML unit. The ideal candidate holds a college degree, has several years of experience in compliance, and possesses strong analytical skills.

Tasks

The position of (Senior) Anti-Money Laundering Officer involves assessing complex anti-money laundering cases and actively contributing to the further development of the Anti-Money Laundering Unit.

Requirements

The requirements for this position are:
  • A college degree, preferably in law, or completion of a vocational training program
  • Several years of experience in compliance, with a focus on anti-money laundering (AML) and financial crime compliance
  • Strong analytical and conceptual skills, ideally complemented by knowledge of financial market regulation
  • A talent for organizing complex issues and presenting them in an understandable way
  • A reliable and team-oriented work style; a communicative and discreet personality

We offer

We offer a variety of benefits, including:
  • Flexible work hours with an attractive time-off policy
  • Education and Training
  • Attractive retirement planning
  • Purchase of shares at a discount
  • Preferential terms with partner companies

The benefits of working with us

Here are the benefits of working with us:
  • Part-Time Retirement: Flexible Work Hours with a Flexible Leisure Model
  • Discounts: For employees, e.g., on Minigroups, the Uetlibergbahn, movies, concerts, tickets, mortgages, and retirement plans
  • Continuing Education: Opportunities for Training and Continuing Education
  • Professional Development: Support for Education and Training
  • Attractive Compensation: Preferential terms for compensation through our partner companies

Job details

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