Compliance Specialist – FIU/AML vacancy for our Zurich based client in the Banking sector.

Your tasks:

• Support the assessment of AML cases, including performing clarifications with the Front Office
• Conduct media screening, transaction analysis and KYC reviews
• Draft STRs (Suspicious Transaction Reports) and non-reporting memos for Senior Management
• Perform STR filing to MROS

Your experience/knowledge:

• Multiple years of experience in Financial Crime, AML Compliance, Financial Intelligence Unit (FIU) operations, and SAR filing
• Solid know-how in AML, Financial Crime and SAR reporting
• Proven track record as a Senior Compliance officer in a similar environment
• Language skills: Fluent in both English and German

Your soft skills:

• Strong verbal and written communication skills
• Ability to analyse and summarise complex information clearly
• Detail-oriented with the ability to work independently

Location: Zurich, Switzerland
Work setting: Hybrid
Sector: Banking
Start: ASAP
Duration: 3 months
Workload: 100%
Ref.Nr.: BH 24331

Take the next step and send us your resume along with a daytime phone number where we can reach you.

Due to Swiss work permit restrictions, we can only consider applications from Swiss nationals, EU citizens, and current work-permit holders for Switzerland.

We welcome applications from individuals of all genders, age groups, sexual orientations, personal expressions, ethnic backgrounds, and religious beliefs. Therefore, there is no requirement to provide gender information or a photo in your application.

As per client requirements, we need information about your marital status, nationality, date of birth, and a valid Swiss work permit. For applicants with disabilities, we are happy to explore potential solutions with our end client.

This job advertisement was prepared with the assistance of AI technology and has undergone human review and approval.

Every application is reviewed personally by our recruiting team – no AI-based screening is used in our selection process.