Interlaken
Head of Payments and Money Laundering (m/f/d)
- 09 June 2026
- 100%
- Interlaken
About the job
Head of Payments and Money Laundering (m/f/d)
Casino Interlaken AG is a significant company in the Swiss entertainment industry. With nearly 90,000 guests annually, we have been operating a land-based casino in Interlaken since 2002, providing first-class service to our guests. Our colourful team of over 60 employees from various nations and the familial atmosphere are the heart of our success.
And because we always want to stay on the ball, we have expanded our offering since February 2020: Our online casino StarVegas brings the fun of gaming directly to our customers - everywhere in Switzerland.
100%
Interlaken
1 August 2026 or by arrangement
YOUR AREA OF RESPONSIBILITY
In this role, you lead a well-coordinated team in the area of payments and money laundering and ensure that the defined processes and guidelines are adhered to in daily operations. Your mission is exciting and varied:
- Leadership & Coordination: You lead a small team and actively participate in the daily operations of payments and anti-money laundering
- Payments Monitoring: You check daily deposits and withdrawals, verify payment proofs and customer data (KYC)
- Risk and Fraud Prevention: You identify and analyse suspicious activities and initiate necessary measures
- Process Optimisation: You contribute improvement suggestions and support the further development of existing processes
- Training & Development: You coordinate the mandatory training and ensure that it is conducted and documented according to the training plan
- Compliance: You work according to existing guidelines and ensure their correct implementation
- Reporting: You prepare regular reports and keep the COO informed about important developments and results
YOUR SUPERPOWERS
You are exactly right for our team if you bring the following qualifications:
- Experience in payments and compliance, ideally in the gambling or financial sector
- Completed commercial basic training or equivalent qualification
- Fluent German in spoken and written form; English? A plus!
- High degree of independence, initiative and sense of responsibility
- Discreet personality with excellent manners
- A clean debt enforcement and criminal record
- We also welcome applications from motivated professionals who have already gained initial experience in this field and now want to take on additional responsibility.
WHY US?
We offer you the chance to become part of a dynamic start-up in an extraordinary yet familiar environment. Additional benefits include:
- Flat hierarchy, fast decision-making processes and an open corporate culture
- Familial atmosphere: A team that sticks together and grows together
- Working time model: Flexitime from Monday to Friday, weekends off
- Training and further education opportunities
- 5 working weeks of holiday, fitness subscription, breaks included during working hours
- Modern working environment: Ergonomic workstations and modern IT infrastructure
- A workplace where a friendly dog sometimes boosts the mood
- Free parking spaces, affordable furnished staff studios
WHY YOU?
You already have experience in payments and are ready for the next step. With your analytical thinking, initiative and sense of responsibility, you quickly recognise connections and like to get to the bottom of anomalies. If you also enjoy taking responsibility and want to make a difference in a small team, we look forward to hearing from you.
YOUR CONTACT PERSON
Questions? Mayke Wolf (mahl@starvegas-interlaken.ch), COO StarVegas, will be happy to assist you.
Are you in?
We look forward to your online application. Applications by e-mail cannot be considered.
Tanja Dolder
HR Generalist
hr@casino-interlaken.ch
+41 33 827 61 20
