Compliance Officer TRX Monitoring & Sanctions (m/f/d)
VP Bank AG
Vaduz
Key information
- Publication date:02 December 2025
- Workload:100%
- Contract type:Unlimited employment
- Place of work:Vaduz
Job summary
Curious and eager for new opportunities? Join VP Bank, a dynamic company!
Tasks
- Conduct independent transaction clarifications to ensure compliance.
- Monitor and enforce regulatory requirements, including AML/TF controls.
- Enhance processes for transaction monitoring and screening.
Skills
- Completed KV training or equivalent with banking experience preferred.
- Strong data analysis and reporting skills, especially in Excel.
- Excellent communication and customer service orientation.
Is this helpful?
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 framework
- 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, 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
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.
