More jobs:
Senior GwG Compliance & AML Specialist
Job in
Sankt Gallen, 9000, St. Gallen, Kanton St. Gallen, Switzerland
Listed on 2026-06-06
Listing for:
St. Galler Kantonalbank
Full Time
position Listed on 2026-06-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
St. Galler Kantonalbank sucht einen (Senior) Compliance Officer GwG für die Hauptsitze in St. Gallen oder Zürich. In dieser Rolle analysieren Sie komplexe Geldwäschefälle und unterstützen die Weiterentwicklung des Compliance-Systems.
Vorausgesetzt werden ein relevantes Studium, mehrjährige Erfahrung im Bereich Geldwäschebekämpfung sowie ausgeprägte analytische Fähigkeiten. Wir freuen uns auf innovative Ideen zur Prozessoptimierung.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×