Senior Compliance Officer

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 (GMPO)
• 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