J
Compliance Officer
Jobup
On-site
From the original posting
* 13 October 2026 * 100% * Permanent position * Basel Join the Financial Crime Compliance team in Basel! This is a great chance to work in a flexible environment with excellent benefits. ## Tasks ## * Support sales units with business relationship openings and KYC processes. * Advise on compliance matters related to anti-money laundering and sanctions. * Analyze business relationships and transactions, defining necessary actions. ## Skills ## * University degree in law or business with 3+ years in compliance. * Ability to analyze complex situations and communicate effectively. * Proficient in…
Excerpt from the original posting (German). Full details are on the employer site.m3rad Jobs does not hire and does not represent the employer. The original posting is the reference.