Compliance Specialist 80 – 100%, temporary for 6 - 12 months

. Compliance Specialist 80 – 100%, temporary for 6 - 12 months «We inspire our customers – with competence, attentiveness and reliability» That is why we rely on careful handling of customer data and continuously develop 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 independently analyze, assess and process anomalies in transaction monitoring. You check customer and transaction behavior regarding plausibility and possible anomalies. With your feedback, you support the optimization of processes and scenarios as part of TmeR calibration. You participate in quality assurance as well as the continuous further development of compliance processes. Together with internal specialist departments and project teams, you work on efficient and sustainable solutions. What you bring with you You bring several years of experience in the compliance environment, especially in the area of Financial Crime Compliance and GwG. You possess 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 just as much your strengths as good cooperation in a team. With your high quality orientation, you contribute to a careful and efficient way of working. Information Lars Hodel, Head of Transaction Monitoring / Deputy Head of Compliance, Telephone , will be happy to answer your questions. Application , Streule, HR Business Partner jpid165ac6ejm jit0833jm jiy26jm