VP Bank AG
Vaduz
15 hours ago
Compliance Officer TRX Monitoring & Sanctions (m/f/d)
- 19 May 2026
- 100%
- Permanent position
- Vaduz
Job summary
Join VP Bank, a leading institution known for its innovative culture. Embrace opportunities to exceed customer expectations with us.
Tasks
- Conduct independent transaction clarifications and analyses.
- Monitor compliance with AML/TF, sanctions, and embargo regulations.
- Enhance and maintain AML processes and ensure documentation accuracy.
Skills
- Completed vocational training or higher education; banking experience preferred.
- Strong data analysis skills and proficiency in MS Office, especially Excel.
- Excellent communication skills and a customer-oriented mindset.
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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 us together exceed the expectations of our clients and continue to write the success story of VP Bank. With us, you will find space 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 scope 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)
- Ensuring the currency of the directive system in assigned subject areas
- Conducting various analyses and special clarifications
- Group-wide coordination of assigned topics
- Opportunity to further develop professionally in the area of sanctions
Your profile
- Completed commercial apprenticeship or higher school leaving certificate and professional experience in the banking sector
- A 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-run 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.
