Job offer
Senior Compliance Officer
Hypothekarbank Lenzburg is seeking a Senior Compliance Officer who is committed to the Compliance Department and has experience in anti-money laundering. The Senior Compliance Officer will be responsible for addressing issues, preparing risk assessments, and assisting with internal control audits.
Job description
The Compliance Department is part of the Legal, Regulatory & Compliance division and serves as the specialized unit for AMLA-related matters, anti-money laundering, sanctions management, and other regulatory issues. To strengthen our team, we are seeking a Senior Compliance Officer to start immediately or at a mutually agreed-upon time.What you bring with you
- 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)
What you do
- 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
Our 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
Job details
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