Specialist Business Compliance GmeR (all)

Job description

Overview

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

Tasks

• You are responsible for periodically reviewing business relationships with increased risks, including PEP relationships.
• You analyze transactions for money laundering relevance and check customer documentation for compliance with due diligence obligations in accordance with VSB 08 and GwG.
• You actively support the preparation of internal documentation and its transfer to new systems.

Profile

• 2 years compliance
• Bachelor's degree (university, university of applied sciences) Law, Economics
• German (business fluent), accounting (advantageous)

Offer

Employee benefits

• Generous annual Well-being credit
• Childcare up to CHF 300 per month per child to external childcare providers

Flexible working hours

• Individual options for home office
• Annual working hours for all and trust-based working hours for many

Benefits & Advantages

• Very attractive pension fund with above-average employer contribution
• Accounts, mortgages and financial services with preferential conditions

You culture

• Active teamwork with transparent communication

Fair wages

• Strokes total package of salary, social security, and pension

Social benefits

• Optimal coverage in case of illness and accident "Plus"

Catering

• Wide range of catering options with lunch allowance