Mitarbeiter Compliance - Geldwäscherei (w/m/d) — Raiffeisen

Full description

For Raiffeisenbank Aarau-Lenzburg, a successful, cooperative and locally anchored bank with four offices, we are looking for a motivated personality who can shape the world of compliance personally, modernly and regionally with enthusiasm and curiosity.

Tasks

• You love to get to the bottom of things and work in an established and dynamic team.
• You will handle compliance cases independently and develop well-founded solutions taking into account regulatory requirements.
• Together with the team, you will ensure compliance with regulatory requirements in the area of compliance and carry out 2nd line controls in the areas of money laundering, VSB and FATCA.
• You analyze and process transaction reports, create suspicions of money laundering and process government requests.
• You are the contact person for the customer advisors regarding money laundering issues and support the money laundering officer with specialist tasks.

Requirements

• You bring a completed banking education or legal education.
• You have several years of professional experience in the field of money laundering prevention.
• You have an independent, exact and efficient way of working.
• You know how to assert yourself and do your tasks reliably.
• You work with enthusiasm and an established kind together in the team.

We offer

We invite our employees to actively participate in their work and to take on responsibility. This creates varied tasks that create real added value – for everyone who wants to make a difference.