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Senior Compliance Officer – Financial Crime; Remote
Remote / Online - Candidates ideally in
Sankt Gallen, 9000, St. Gallen, Kanton St. Gallen, Switzerland
Listed on 2026-01-08
Sankt Gallen, 9000, St. Gallen, Kanton St. Gallen, Switzerland
Listing for:
Raiffeisen Gruppe
Remote/Work from Home
position Listed on 2026-01-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Sankt Gallen
Eine große Finanzinstitution in der Schweiz sucht einen erfahrenen Senior Compliance Officer FCC (w/m/d), der für die Unterstützung von Raiffeisenbanken bei der Bekämpfung von Geldwäsche und Einhaltung von Wirtschaftssanktionen verantwortlich ist. Die Rolle erfordert einen Hochschulabschluss in Rechtswissenschaften, mehrjährige relevante Berufserfahrung sowie fließende Deutschkenntnisse. Der Arbeitsort ist flexibel zwischen St. Gallen und Zürich-Flughafen mit Bereitschaft für Homeoffice.
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Position Requirements
10+ Years
work experience
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