Senior Compliance Officer

Tasks

The Compliance Department is part of the Legal, Regulatory & Compliance division and thus serves as the specialized unit for AMLA matters, anti-money laundering, sanctions compliance, and other regulatory issues. We are seeking a Senior Compliance Officer who is eager to contribute their expertise to our bank. The responsibilities include:

• Processing of questions in the aforementioned topics
• Preparation of risk assessments for high-risk business relationships (PmeR)
• Preparation of AMLA-related suspicious activity reports and submission to MROS
• Participation in ICS audits
• Analysis related to high-risk transactions (TmeR)
• Training of employees in projects

Requirements

We are looking for a person of integrity, with strong communication skills and a trustworthy character, who:

• A completed university or college degree (Bachelor’s or Master’s in law, business law, or economics) or advanced professional training
• Has several years of professional experience as a compliance officer or in consulting in the field of anti-money laundering
• has a thorough understanding of the regulatory requirements in the area of anti-money laundering and counter-terrorism financing (AMLA, AML-FINMA, VSB)

We offer

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