Compliance Officer 80 - 100%

• 09 July 2026 • 80 - 100% • Indefinite duration • German (Elementary) • 9000 St. Gallen • Log in to see jobup.ch's salary estimate "We inspire our customers - with competence, attention and reliability" These values also shape our work in Compliance Operations. Have you already gained some experience with various compliance topics and want to further develop yourself in this area? Then we look forward to getting to know you at our headquarters in St. Gallen or our office in Zurich. Compliance Officer 80 - 100% # This is what you will achieve • You will independently check and process name matching, SHAB and payment traffic hits and conduct the corresponding clarifications. • You will work on money laundering topics and be available as a contact person for questions on processing and documenting transactions. • You will actively participate in the administration of unwanted customer relationships and in the termination process after MROS reports. • You will independently conduct adverse media checks as well as high and reclassifications within risk classifications. • You will support periodic reviews and resubmissions of riskier customer relationships. • In processes around AIA, FATCA and QI, you will work together and organize periodic form renewals. This is what you bring • You have a university of applied sciences degree. • You have already gained initial professional experience as a Compliance Officer in the financial services industry and are familiar with terms such as GwG, VSB, AIA, FATCA and QI. Knowledge in the area of sanctions is an advantage. • Ideally, you are already familiar with the Avaloq core banking system. • You convince through a structured, precise and independent working style, make sensible decisions and are a team-oriented, communicative and discreet personality. Information Andrew Nüssli, designated Head of Risk Reviews, phone 071 231 32 53, will be happy to answer your questions. Application www.sgkb.ch/karriere, Ivo Streule, HR Business Partner For this position, no applications from external recruitment agencies will be considered.