Compliance Specialist 80 - 100%, temporary for 6 - 12 months
- Employment type
- Contract
- Location
- St. Gallen
- First posted
• 22 juin 2026
• 80 - 100%
• Temporaire
• allemand (Élémentaire)
• 9000 St. Gallen
• Se connecter pour voir l-estimation de salaire de jobup.ch
«We inspire our customers - with competence, attentiveness and reliability»
That is why we rely on careful handling of customer data and are constantly developing our compliance processes. Do you want to effectively contribute your experience in the field of Financial Crime Compliance in a temporary assignment and support our Compliance department in St. Gallen? Then we look forward to getting to know you.
Compliance Specialist 80 - 100%, temporary for 6 - 12 months #
This is what you will achieve
• You will independently analyze, assess and process anomalies in transaction monitoring.
• You will check customer and transaction behavior regarding plausibility and possible anomalies.
• With your feedback, you will support the optimization of processes and scenarios within the framework of TmeR calibration.
• You will participate in quality assurance as well as the continuous further development of compliance processes.
• Together with internal specialist departments and project teams, you will work on efficient and sustainable solutions.
This is what you bring with you
• You have several years of experience in the compliance environment, especially in the area of Financial Crime Compliance and GwG.
• You have strong analytical and conceptual skills and ideally know the core banking system Avaloq.
• An independent way of working as well as a quick grasp of things characterize you.
• Reliability, discretion and solution orientation are among your strengths, as is good teamwork.
• With your high orientation towards quality, you contribute to a careful and efficient way of working.
Information
Lars Hodel, Head of Transaction Monitoring / Deputy Head of Compliance, telephone 071 231 34 37, will be happy to answer your questions.
Application
www.sgkb.ch/karriere, Ivo Streule, HR Business Partner
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Posted 6 weeks ago