Compliance Employee - Money Laundering (w/m/d)

Become part of our team! For Raiffeisenbank Aarau-Lenzburg, a successful, cooperative and locally anchored bank with four branches, we are looking for a motivated personality who, with enthusiasm and curiosity, helps shape the world of compliance personally, modernly and regionally. Application questions instead of a cover letter Share What awaits you? ## • You love to get to the bottom of things and work together in a cheerful and dynamic team. • You process compliance cases independently and develop sound solutions while taking regulatory requirements into account. • Together with the team, you ensure compliance with regulatory requirements in the area of compliance and carry out 2nd-line controls in the areas of money laundering, VSB and FATCA. • You analyze and process transaction reports, create money laundering suspicious activity reports and process authority inquiries. • You are the contact person for customer advisors regarding money laundering questions and support the money laundering officer with specialist tasks. What do you bring with you? ## • You have completed banking training or legal training. • You have several years of professional experience in the field of money laundering prevention. • You possess an independent, exact and efficient way of working. • You know how to assert yourself and complete your tasks reliably. • You work together in a team with enthusiasm and a cheerful manner.