Compliance Officer

About the job

Magdalena, Michael, Selvi and other colleagues from the Financial Crime Compliance department in Basel are looking for reinforcement. In other words: you!

Your new job

• Advise and support the sales units on questions regarding the opening and changes of business relationships, especially concerning VSB and the KYC process
• Advise and support the sales units on matters related to the Anti-Money Laundering Act (GwG) and embargo/sanction measures
• Conduct analysis of business relationships and transactions, assess matters and define measures
• Prepare documentation on regulatory relevant circumstances and draft suspicious activity reports to the Money Laundering Reporting Office Switzerland (MROS)
• Contribute to the further development of key projects related to internal regulations, data collection, and money laundering topics within the strategic orientation of the BKB Group

What we benefit from

• Completed university degree in law or business administration with professional experience (at least 3 years) in a compliance function of a financial intermediary
• Ability to analyze complex issues and communicate them appropriately to the target audience
• Experienced in working systematically, thinking networked and solution-oriented
• Communication skills combined with a healthy dose of assertiveness
• Confident and proficient in Office applications (especially Excel), paired with a flair for IT systems and databases - do you also already have knowledge in handling the banking software Avaloq? Extra points for you!

How you benefit

• Besides a bank with a lot of tradition, find further exciting ways to help shape the group at our young, cheeky subsidiary Bank Cler
• Work flexibly in terms of time, opportunities for home office
• A workplace in the middle of the city just a few minutes' walk from the train station
• Interesting development opportunities – and we are there to support you with advice and assistance
• Are you expecting a comprehensive employment package from us? You are right, here are the details and many other benefits

Any questions? Gladly! If it’s about professional matters, José Taboada, Head of Financial Crime Compliance, looks forward to your call at 061 266 31 87. For all other questions about BKB, Sandra Ankli is happy to assist you at 061 266 33 42.

P.S. Because we are looking for a compliance specialist and not a copywriter, you can skip the cover letter. Instead, we look forward to you answering three short questions in the application tool. Thank you!