Job offer
Business Compliance Specialist
Banque Migros is looking for a Business Compliance Specialist who will be responsible for monitoring high-risk business relationships and analyzing transactions for signs of money laundering. The job offers flexible working conditions, including home office options, and comprehensive benefits.
Overview
- You are responsible for the periodic review of high-risk business relationships, and you understand relationships with PEPs (Politically Exposed Persons).
- You analyze transactions for signs of money laundering and examine the compliance of customer documents in accordance with CBD and LBA.
Tâches
- You support the team in creating guides and process documentation.
- You have a recurring charge for high-risk business relationships.
- You analyze transactions for signs of money laundering and examine the compliance of customer documents in accordance with CBD and LBA.
leadership
No information available.Offer
- Offers for employees: Generous annual "well-being" contribution
- Childcare: Up to 300 francs per month per child for external childcare
- Flexible workplace/teleworking: Individual teleworking options
Further benefits
- Individual continuing education: Attractive contributions for external training courses
- Occupational pension plans: Attractive retirement pensions with a contribution rate above the standard rate
Recruitment process
- Preselection of applications
- Interview with HR & specialist department
- Personality/performance test
- Offer and conclusion of contract (digital)
Job details
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