Specialist Regulatory Requirements (VSB / GWG / AIA / FATCA / QI) 80 - 100 %

Gümligen

Key information

Publication date:09 October 2025
Workload:80 – 100%
Place of work:Gümligen

Job summary

Simplifying together is our goal at Valiant, a Swiss financial service provider. Join us to embrace opportunities in a complex world.

Tasks

Control and validate transaction clarifications per AML regulations.
Evaluate complex business relationships and situations carefully.
Review customer openings while considering regulatory guidelines.

Skills

Commercial training and at least 2 years' experience in finance.
Strong French language skills for effective communication.
Team-oriented, decisive personality ready to take responsibility.

Is this helpful?

Simplifying together. Because life is full of possibilities. And at the same time has become complex. That is why we are looking for employees who drive simplicity forward together with us.

You will

check and validate transaction clarifications according to the requirements of the Money Laundering Ordinance
assess complex business relationships and facts

(e.g. business relationships with increased risks, shell companies, foreign customers)

review and approve customer openings taking into account regulatory requirements

(VSB20, GwV, AIA, FATCA, QI)

check the documentation in connection with regulatory requirements (VSB20, GwV, AIA, FATCA, QI, EmbG)
act as a competent contact person for our front office employees regarding questions about VSB/GwV, AIA/FATCA
have the possibility to work part of your working time from home

You bring

a commercial basic education
at least 2 years of practical experience in the banking environment or financial sector
very good French skills
a communicative, team-oriented and decisive personality who wants to take responsibility
the ability to recognize needs and expectations and to remain calm and work carefully in hectic situations

Questions about the application process

Ms. Sonja Brechbühl will be happy to provide you with information.

About us

Valiant is an independent Swiss financial service provider operating exclusively in Switzerland. It offers private customers and SMEs a comprehensive, easy-to-understand range of financial services. Valiant is locally anchored in the following 15 cantons: Aargau, Basel-Landschaft, Basel-Stadt, Bern, Fribourg, Jura, Lucerne, Neuchâtel, Schaffhausen, Solothurn, St. Gallen, Thurgau, Vaud, Zug, and Zurich. In addition, it is present throughout Switzerland thanks to innovative digital services. Valiant has a balance sheet total of 37.5 billion Swiss francs and employs over 1100 employees – including over 70 trainees.