Compliance Officer

Join the Financial Crime Compliance team in Basel!

Your new role:

• Advise and support sales units on the initiation and changes of business relationships, particularly regarding VSB and KYC processes.
• Provide advice and support on matters related to GwG and embargo/sanction measures.
• Analyze business relationships and transactions, assess issues, and define measures.
• Prepare documentation on regulatory relevant circumstances and draft reports for the Money Laundering Reporting Office (MROS).
• Collaborate in the further development of key projects relating to internal regulations, data collection, and anti-money laundering issues in line with BKB's strategic orientation.

Benefits for us:

• Completed university degree in law or business administration with at least 3 years of professional experience in a compliance function of a financial intermediary.
• Ability to analyze complex issues and communicate them appropriately.
• Aptitude for systematic work with a solution-oriented mindset.
• Good communication skills with a healthy portion of assertiveness.
• Proficient in office applications (especially Excel) with an affinity for IT systems and databases. Familiarity with the banking software Avaloq is a plus.

Benefits for you:

• Discover exciting paths to shape the group with our vibrant subsidiary Bank Cler.
• Flexible working hours and opportunities for home office.
• Centrally located workplace just minutes from the train station.
• Interesting development opportunities, and we’re here to support you.
• You expect a comprehensive employment package? Rightly so, let's discuss details and many more benefits.