University intern/in reporting office for money laundering MROS — Confederazione Svizzera
NewCHF 68'500 - 104'000
Confederazione Svizzera · Bern (BE)
- Location
- Bern
- Contract
- other
- Posted
- 6 days ago
SalaryCHF 68'500 - 104'000
Role overview
Support the Money Laundering Intelligence Unit MROS in the area of "International Affairs" in the processing of orders of a general nature, with a focus on political and legal tasks on money laundering and terrorist financing
Assist in the exchange of information with foreign partner offices and in international projects
Process and analyze suspicious reports and process the information obtained in the MROS database
- Support the Money Laundering Intelligence Unit MROS in the area of "International Affairs" in the processing of orders of a general nature, with a focus on political and legal tasks on money laundering and terrorist financing
- Assist in the exchange of information with foreign partner offices and in international projects
Description
- Support the Money Laundering Intelligence Unit MROS in the area of "International Affairs" in the processing of orders of a general nature, with a focus on political and legal tasks on money laundering and terrorist financing
- Assist in the exchange of information with foreign partner offices and in international projects
- Process and analyze suspicious reports and process the information obtained in the MROS database
