Anti-money laundering and terrorist financing staff (f/m/d) — Raiffeisen
NewCHF 57'500 - 87'000
Raiffeisen · St. Gallen (SG)
- Location
- St. Gallen
- Contract
- full-time
- Posted
- 2 days ago
SalaryCHF 57'500 - 87'000
Role overview
The Raiffeisenbank Compliance Group works closely with the local Raiffeisen banks and performs their tasks in the area of anti-money laundering in the 2nd line of defense. >For the further expansion of our team based in St.Gallen and/or Zurich Airport (The Circle) as well as with home office facilities, we are looking for an experienced and independent personality in the field of anti-money laundering.
- The Raiffeisenbank Compliance Group works closely with the local Raiffeisen banks and performs their tasks in the area of anti-money laundering in the 2nd line of defense. >For the further expansion of our team based in St.Gallen and/or Zurich Airport (The Circle) as well as with home office facilities, we are looking for an experienced and independent personality in the field of anti-money laundering.
- Centrally ensuring adequate and consistent implementation of applicable external and internal anti-money laundering and terrorist financing policies
- Further development of existing measures in the interaction of decentralized and central tasks
Main responsibilities
- Centrally ensuring adequate and consistent implementation of applicable external and internal anti-money laundering and terrorist financing policies
- Further development of existing measures in the interaction of decentralized and central tasks
- Service- and quality-oriented development of a future-oriented implementation of group-wide risk management in the field of anti-money laundering in the sense of the three-line of defense model
- Sparring and contact for internal and external stakeholders as well as participation in the definition of new interfaces
- Varied and exciting field of activity around the topic of money laundering prevention with a high degree of cooperation and decision-making competence as well as independence Requirements
- Broad banking expertise, which is based on a banking or business education
- Several years of experience in the areas of anti-money laundering and VSB due diligence as well as security in dealing with regulations
- Reliable, exact and independent working method with a high degree of quality standards, sense of responsibility and conceptual skills
- IT affinity in the implementation of regulatory requirements
Company and context
- Proactive and committed personality with strong problem-solving skills and conscientious organizational ability We offer:
- The work-life balance of our employees is important to us.
- That’s why we create the conditions for flexible working hours – with offers for mobile work, home office and part-time work.
Additional details
- Varied and exciting field of activity around the topic of money laundering prevention with a high degree of cooperation and decision-making competence as well as independence
- Proactive and committed personality with strong problem-solving skills and conscientious organizational ability
Notes and original content
- Requirements
