Specialist Business Compliance

Overview

• Business Compliance Specialist (all)
• limited until 30.06.2026 - 80 -100%
• Temporary position - immediately or by agreement - home office option

Tasks

• You process and check the plausibility of transactions with increased risks and, if necessary, make clarifications with customers or internal departments
• You analyze transactions, identify money laundering references, assign them in written form for documentation (non-MROS) and escalate cases for MROS reporting to our 2nd Line Compliance
• You process transactions, recognize money laundering references, assign them in written form for documentation (non-MROS) and escalate cases for MROS reporting to our 2nd Line Compliance
• You work on implementation projects and support the Compliance Service Desk department in administrative tasks
• You answer questions from our sales units (private and corporate customers)

Requirements

• At least 2 years compliance experience (compliance, risk management, audit)
• Bachelor's degree (university, university of applied sciences) Law, economics (desirable: business administration, banking)
• German (business fluent) (English: good, Italian: an advantage)
• You work carefully, responsibly and efficiently
• You impress with your strong customer focus and target group-oriented communication
• You know the regulatory principles in banking
• You are resilient and level-headed, even when things get hectic
• You are a team player and support your colleagues

We offer

• Occupational benefits
• Very attractive pension fund with above-average employer contribution
• Employee offers
• Generous annual Well-being credit
• Childcare
• up to CHF 300 per month per child for external childcare