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