Specialist Business Compliance AML / Sanctions

Overview

Permanent position (open-ended) - immediately or by arrangement - home office option

Tasks

• You analyze transactions, investigate suspected money laundering cases, document them in a structured form (non-MIROS) and escalate cases for MIROS reporting to our 2nd Line Compliance

Profile

• German (business fluent)
• French (an advantage)
• Italian (an advantage)
• Completed basic or advanced training in law, economics, banking
• 4 years compliance
• Several years of professional experience in the Swiss banking landscape with regard to forms, processes and combating money laundering
• You have several years of experience in at least two of the following areas: Analysis and assessment of GWG transactions, verification of payments (incl. sanctions lists), or nete-matching processing
• You take an analytical approach, document your work precisely and efficiently and take responsibility for your well thought-out clarifications
• You are a team player and support your colleagues with your positive and motivated nature

Offer

• Employee benefits:
• Generous annual Well-being credit
• Childcare: CHF 200 per month and child to the external childcare provider
• Flexible work location / home office: Individual options for home office
• Occupational benefits: Very attractive pension fund with above-average employer contribution
• Accounts, mortgages and financial services with preferential conditions