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

Jobup

Employment type
Temporary
Location
St. Gallen
First posted
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• 22 juillet 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, attention 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 # What you will achieve • You will independently analyze, assess and process irregularities in transaction monitoring. • You will check customer and transaction behavior regarding plausibility and possible irregularities. • 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. 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 have strong analytical and conceptual skills and ideally know the core banking system Avaloq. • An independent way of working as well as quick comprehension 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 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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