Employee Compliance - Money Laundering (f/m/d) — Raiffeisen
- Location
- Kölliken
- Contract
- full-time
- Posted
- Yesterday
Role overview
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.
- 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.
- 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.
Main responsibilities
- 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:
Additional details
- You are the contact person for the customer advisors regarding money laundering issues and support the money laundering officer with specialist tasks.
- You work with enthusiasm and an established kind together in the team.
Notes and original content
- Requirements
Questions about this listing
What salary does Raiffeisen offer for this role?
Raiffeisen lists CHF 62'000 - 94'000 gross per year for this position in Kölliken. This is the salary published in the original listing (or, when the employer omits a figure, a realistic estimate for the role and sector) — the calculator on this site converts it to your actual net take-home once cross-border tax and social contributions are applied.
Is this a full-time role, and what type of contract does Raiffeisen offer?
This listing is a full-time position. The contract type shown here comes directly from the employer's original posting; always confirm exact hours, notice period and probation length with Raiffeisen during the application process, since these details can vary by role even within the same contract category.
Do I need a cross-border work permit for a role in Aargau?
EU/EFTA residents living in the border zone of the country adjoining Canton Aargau can apply for a G permit; the Swiss employer files it with that canton's migration office after the contract is signed. Border-zone rules and processing times vary by neighbouring country and canton, so confirm the specifics with Aargau's cantonal migration office or with HR during the application.
How do I apply for this position at Raiffeisen?
Use the "Apply now" button on this page — it links directly to Raiffeisen's original listing at jobs.raiffeisen.ch, so your application goes straight to the employer's own applicant-tracking system. Frontaliere Ticino does not collect or forward applications itself.
