VP Bank AG
Vaduz
11 hours ago
Compliance Officer TRX Monitoring & Sanctions (m/f/d)
- Publication date:04 November 2025
- Workload:100%
- Contract type:Unlimited employment
- Place of work:Vaduz
Job summary
Are you curious and eager to seize new opportunities? Join VP Bank to exceed customer expectations and shape the future together.
Tasks
- Independently conduct transaction clarifications and analyses.
- Monitor compliance with AML/TF regulations and internal guidelines.
- Maintain and improve processes related to AML and sanction frameworks.
Skills
- Completed vocational training or higher education with banking experience.
- Strong analytical skills and proficiency in MS Office, especially Excel.
- Excellent interpersonal skills with a customer-focused approach.
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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.
Your challenge
- 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
Your profile
- Completed commercial apprenticeship or higher school leaving certificate and professional experience in the banking sector
- Flair for data, analysis, 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
Your contact person
You will be accompanied throughout your entire application process by
Your new working environment
Founded in 1956 in Liechtenstein, VP Bank has developed from a family-owned small bank to the third largest bank in Liechtenstein and an internationally active company.
With around 1,000 employees, we have the expertise and flexibility to offer our clients first-class solutions with a personal touch.
