Compliance Officer

من الإعلان الأصلي

* 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…