Specialist Business Compliance

Overview

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

Tasks

• You are responsible for the periodic review of business cases/transactions with increased risks, including PEP relationships
• You analyze transactions for evidence of 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

Requirements

• German (business fluent), Italian (an advantage)
• Bachelor's degree (university, university of applied sciences) Law, Economics
• 2 years compliance
• You have professional experience in the Swiss banking landscape, ideally in relation to forms or in the fight against 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

Employee offers

• Annual bonus
• Child loyalty up to CHF 300 per month and child to external childcare
• Flexible working / home office
• Individual options for home office

Application process

• Pre-reading of applications
• Introductory meeting
• Offer & contract termination (digital)