Job Responsibilities: -

Opening, periodic review, maintenance and closing of “LBA customer files” in accordance with regulatory requirements

- LBA transactional analysis and clarification

- Writing and updating internal guidelines

- Periodic LSFIN/LEFIN checks

- Participation in the development and implementation of training within the company

Prerequisites:

- 3 years of experience in a compliance function

- University Bachelor/Master in Law

- Good knowledge of money laundering legislation, FinSA and FinIA

- Good command of English Your application will be treated confidentially.

Please send a cover letter and the usual documents. We will not respond to applications that do not meet the prerequisites for the position.