Specialist Business Compliance

Overview

• Permanent position (unlimited)
• immediately or by arrangement
• Home office option

Tasks

• You are responsible for the periodic review of business cases / increased risks, including PEP relationships
• You analyze transactions for suspected money laundering and check client documentation for compliance with due diligence obligations under the CDB and AMLA
• You actively support the processing of internal documentation and its transfer to new systems

Profile

• German (business fluent) (fluency is an advantage)
• Bachelor's degree (university, university of applied sciences) Law, Economics
• 2 years compliance
• You have professional experience in the Swiss banking landscape with regard to forms and combating money laundering
• You are familiar with writing PEP assessments
• 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

• Generous annual Well-being credit
• Childcare up to CHF 300 per month per child to external childcare providers
• Flexible work location / home office Individual options for home office

Application & recruitment process

• Pre-reading of applications
• Introductory meeting
• Offer & Contract Exhibition (Digital)