Compliance Analyst Transaction Monitoring & Screening 60 - 100 %

Compliance Analyst Transaction Monitoring \& Screening (m/f/d) 60 \- 100 % Due to the continuous development of our compliance activities and the increasing requirements in the field of transaction monitoring, we are looking for a committed and analytically strong personality as Compliance Analyst Transaction Monitoring \& Screening (m/f/d) 60 \- 100 % In this function, you will play a central role in the monitoring of transactions, the processing of alerts, and the further development of our monitoring and screening processes. What are your tasks? Processing and analysis of alerts from the areas of Transaction Monitoring and Sanctions Screening Investigation of unusual transaction patterns as well as conducting risk-based clarifications Assessment and documentation of irregularities taking into account regulatory and internal requirements Continuous development and optimization of the processes in connection with transaction monitoring and screening Recording, analysis, and prioritization of new business requirements Development of solution concepts as well as support and implementation of corresponding measures Collaboration on projects and system adjustments in the area of Transaction Monitoring and Screening Creation, revision, and maintenance of internal instructions, process documentation, and work instructions Support in ensuring an efficient and risk-oriented compliance organization What do you bring with you? University degree, banking vocational training with corresponding further training, or professional experience in the field of compliance at a bank or another financial service provider Sound knowledge in the areas of AML, transaction monitoring, and sanctions screening is an advantage Banking expertise as well as high IT affinity Experience in the analysis of processes and functional requirements is an advantage Structured, precise, and independent way of working Strong analytical and conceptual skills Interconnected way of thinking as well as a strong understanding of technical contexts High level of initiative, curiosity, and motivation for continuous development Excellent German as well as very good English skills (French skills are an advantage) What do we offer you? Responsible and varied activity in a demanding regulatory environment Opportunity to actively help shape processes, systems, and solutions Collaboration in interdisciplinary specialist departments Modern working conditions in a dynamic and interdisciplinary field of work, with versatile specialist topics, tasks, and projects The team works one to two days per week in the office premises in Gümligen In addition, the office premises in Zürich can be used, and there is the possibility for home office up to 50 % of the workload A flat hierarchy and short decision-making paths Great Place to Work®-Certified? jpid05f4f26jm jit0729jm jiy26jm