Transaction Monitoring & Screening Analyst
Job in
3073, Gümligen, Canton de Berne, Switzerland
Listed on 2026-07-16
Listing for:
Entris Banking AG
Full Time
position Listed on 2026-07-16
Job specializations:
-
Finance & Banking
Banking Operations, Banking Analyst, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Entris Banking AG in Gümligen/Bern sucht eine analytische Compliance-Persönlichkeit als Compliance Analyst im Bereich Transaction Monitoring & Screening (m/w/d) 60–100 %. Sie überwachen Transaktionen, bearbeiten Alerts und entwickeln Monitoring-Prozesse weiter.
Sie verfügen über Hochschulabschluss oder Bankfachausbildung, gute Deutsch- und Englischkenntnisse, Kenntnisse in AML, Transaktionsüberwachung und Sanctions Screening, sowie eine strukturierte, eigenständige Arbeitsweise.
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