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Senior Financial Crime Compliance Officer (A)

<p>We are seeking a Senior Compliance Officer – Financial Crime & AML to support our customer, a leading financial institution in Zurich, in managing and investigating financial crime and anti-money laundering (AML) matters. In this role, you will assess complex AML cases, conduct in-depth investigations and reviews, prepare Suspicious Transaction Reports (STRs) and management memoranda, and collaborate closely with internal stakeholders to ensure compliance with regulatory requirements and financial crime prevention standards</p>
Duration of employment
01.07.2026 - 30.09.2025
Pensum
100%
Reference
3843
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Description

Please note that due to applicable Swiss legislation, we can only consider applications from Swiss citizens, EU citizens, and individuals with a valid work permit.
Remote work from abroad is not possible.

Tasks

  • Assess and investigate complex AML-related cases and alerts
  • Perform detailed clarifications and investigations in collaboration with Front Office and relevant stakeholders
  • Conduct comprehensive reviews including:
    • Media and adverse news screening
    • Transaction analysis and monitoring
    • Know Your Customer (KYC) documentation and assessments
    • Client risk reviews and financial crime investigations
  • Prepare high-quality Suspicious Transaction Reports (STRs) and non-reporting memoranda for Senior Management
  • Submit STR filings to relevant regulatory authorities in accordance with applicable regulations and internal procedures
  • Identify potential financial crime risks and recommend appropriate mitigation measures
  • Ensure compliance with AML, financial crime, and regulatory requirements
  • Maintain accurate documentation of investigations, findings, and decisions
Requirements
  • Several years of professional experience in Financial Crime Compliance and Anti-Money Laundering (AML)
  • Proven experience in Suspicious Activity Report (SAR) and/or Suspicious Transaction Report (STR) preparation and filing
  • Strong knowledge of AML regulations, financial crime frameworks, and compliance best practices
  • Hands-on experience in conducting complex financial crime investigations
  • Demonstrated ability to assess client-related risks, transaction activities, and KYC documentation
  • Experience working within the compliance function of a financial services organization
  • Fluency in both German and English (written and spoken) is mandatory
Soft Skills
  • Excellent written and verbal communication skills
  • Strong analytical and investigative mindset
  • High attention to detail and accuracy
  • Ability to work independently and manage multiple priorities
  • Strong stakeholder management and collaboration skills
  • Professional judgment and sound decision-making capabilities
  • Ability to prepare concise and well-structured reports for senior stakeholders

Your details

Application documents

For this call for applications, we require an English CV. This information should be included in the CV.

CV

I am an EU/EFTA/CH citizen *

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