Compliance Officer TRX Monitoring & Sanctions (m/f/d)

About the job

Are you curious and eager to seize new opportunities? Do you go the extra mile and are also an open, communicative personality with a strong customer and solution orientation? Then let’s exceed the expectations of our clients together and continue writing the success story of VP Bank. With us, you will find room for bold ideas and the opportunity to actively shape the future.

• Independent execution of transaction clarifications
• Monitoring and ensuring regulatory and internal requirements within the framework of AML/TF, sanctions, and embargoes (2LoD controls, quality controls, monitoring measures, adjustment of processes to regulatory changes, etc.)
• Maintenance, review, and improvement of processes within the AML concept (transaction monitoring and screening) as well as sanctions and embargo arrangements
• Ensuring the currency of the directive system in assigned subject areas
• Conducting various analyses and special clarifications
• Group-wide coordination of assigned topics

• Completed commercial apprenticeship or higher school leaving certificate and professional experience in the banking sector
• Flair for data, analyses, and reporting as well as very good user knowledge of MS Office (especially Excel)
• High degree of independence, good manners, sociability, and a pronounced service understanding
• Avaloq knowledge is an advantage
• Well-groomed and confident appearance