Job offer
Senior Compliance Officer
Hypothekarbank Lenzburg is looking for a Senior Compliance Officer who will be responsible for the implementation of and compliance with regulations to combat money laundering and terrorist financing. The position involves dealing with issues, risk assessments and employee training.
Job description
Senior Compliance Officer 80 - 100%Tasks
- Dealing with issues relating to money laundering, terrorist financing and national and international economic sanctions
- Preparation of risk assessments for business relationships with increased risks (GMeR) and collaboration in the preparation and submission of suspicious activity reports for money laundering to MROS
- Cooperation in ICS controls
- Analyses in connection with transactions with increased risks (TmeR)
- Employee training
- Collaboration in projects
Requirements
- 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
- Very good knowledge of regulatory provisions, particularly in the area of combating money laundering and terrorism (AMLA, AMLO-FINMA, CDB)
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 culture
- Short decision-making process
- Generous home office regulations
Job details
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