Compliance Analyst Transaction Monitoring & Screening (m/f/d) 60 – 100 %

About the job

Due to the continuous development of our compliance activities and the increasing requirements in the area of transaction monitoring, we are looking for a committed and analytically strong individual as

Compliance Analyst

Transaction Monitoring & Screening

(m/f/d) 60 – 100 %

In this role, you will take on a central position in monitoring transactions, handling alerts, and further developing our monitoring and screening processes.

What are your tasks?

• Processing and analysing alerts from the areas of Transaction Monitoring and Sanctions Screening
• Investigating unusual transaction patterns and conducting risk-based clarifications
• Assessing and documenting irregularities taking into account regulatory and internal requirements
• Ongoing development and optimisation of processes related to transaction monitoring and screening
• Capturing, analysing, and prioritising new business requirements
• Developing solution concepts as well as accompanying and implementing corresponding measures
• Participating in projects and system adjustments in the area of Transaction Monitoring and Screening
• Creating, revising, and maintaining internal instructions, process documentation, and work guidelines
• Supporting the assurance of an efficient and risk-oriented compliance organisation

What do you bring with you?

• University degree, banking qualification with appropriate further training, or professional experience in compliance at a bank or other financial service provider
• Sound knowledge in AML, transaction monitoring, and sanctions screening is an advantage
• Banking expertise as well as a strong IT affinity
• Experience in analysing processes and professional requirements is an advantage
• Structured, precise, and independent working style
• Strong analytical and conceptual skills
• Networked thinking and a pronounced understanding of technical contexts
• High initiative, eagerness to learn, and motivation for continuous development
• Excellent German and very good English skills (French skills are an advantage)

What do we offer you?

• Responsible and varied work in a demanding regulatory environment
• Opportunity to actively shape processes, systems, and solutions
• Collaboration in interdisciplinary specialist areas
• Modern working conditions in a dynamic and interdisciplinary field, with diverse specialist topics, tasks, and projects
• The team works one to two days per week in the office premises in Gümligen
• Additionally, the office premises in Zurich can be used and there is the possibility of home office up to 50% of the workload
• A flat hierarchy and short decision-making paths
• Great Place to Work®-Certified™