Interlaken
Yesterday
Clerk: Fraud, Payments and Anti-Money Laundering (m/f/d)
- 27 March 2026
- 100%
- Interlaken
Job summary
Join Casino Interlaken AG, a key player in Swiss entertainment. Enjoy a dynamic workplace with great benefits.
Tasks
- Ensure compliance in fraud, payments, and money laundering efforts.
- Communicate with players and verify adherence to guidelines.
- Analyze fraud attempts and execute internal processes effectively.
Skills
- Experience in customer service and a commercial education required.
- Strong analytical and structured work approach essential.
- Fluency in German and good English skills preferred.
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About the job
Clerk: Fraud, Payments and Anti-Money Laundering (m/f/d)
Since 2002, Casino Interlaken AG has been one of the established providers in the Swiss entertainment industry. With around 90,000 guests per year, we operate not only a successful land-based casino but also, since 2020, the online casino StarVegas, which excites players throughout Switzerland.
Our diverse team of over 60 employees values quality, collegiality, and a family-like atmosphere. To strengthen our team, we are looking for a committed personality in the area of Fraud, Payments, and Anti-Money Laundering.
100%
Interlaken
immediately or by arrangement
YOUR PLAYING FIELD
In this role, you ensure that our gaming operations run safely, compliantly, and smoothly. You are an important part of our compliance and payment processes.
- Communication with players, document verification, and ensuring compliance with internal guidelines
- Monitoring and implementation of legal requirements, especially in the area of the Anti-Money Laundering Act (AML)
- Analysis of potential fraud attempts and abuses as well as initiation of necessary measures according to internal processes
- Verification and execution of payouts
- Documentation and reporting of relevant events to the Head of Fraud, Payments & AML
YOUR SUPERPOWERS
You are right with us if you bring the following:
- Experience in customer service and/or communication
- Completed commercial or equivalent training and confident handling of
MS Office 365 as well as a high IT affinity - Very good German skills in spoken and written form; English skills are an advantage
- Analytical and structured way of working as well as high service orientation
- Discretion, reliability, and professional appearance
- A clean debt enforcement and criminal record
WHY US?
We offer you an extraordinary working environment where professionalism meets a family atmosphere. Additionally, you benefit from:
- Flat hierarchy, short decision-making paths, and an open corporate culture
- Attractive working time model with flexitime: work 4 days, 2 days off with weekend and holiday work
- Further training and development opportunities
- 5 working weeks of vacation, fitness subscription, and paid breaks
- Modern, ergonomic workplaces and contemporary IT infrastructure
- Free parking spaces
WHY YOU?
You think analytically, work precisely, and enjoy tracking down suspicious patterns? Then we look forward to getting to know you.
YOUR CONTACT PERSON
René Kähr, Head of Fraud, Payment and Anti-Money Laundering
Direct line: +41 33 826 03 19
Email: kaehr@starvegas-interlaken.ch
Are you in?
We look forward to your online application. Applications by email cannot be considered.
Dania Grau
HR Manager
hr@casino-interlaken.ch
+41 33 827 61 31
