Senior Compliance Officer (A)
On behalf of one of our clients, we are seeking two experienced Senior Compliance Officers to support their Financial Intelligence Unit (FIU) in Zurich.
BESCHÄFTIGUNGSGRAD
100%
ARBEITSORT
Zürich / Remote (nur aus der Schweiz)
STARTDATUM
01.01.2026
ENDDATUM
30.06.2026
REFERENZ
3592
TYP
Contracting
Tasks
- Assess AML cases, including performing clarifications with Front Office
- Conduct media screening, transaction analysis, and KYC reviews
- Prepare STR and non-reporting memos for Senior Management
- Perform STR filing to MROS
Requirements
- Completed degree in Finance, Law, Economics, or a related field
- Multiple years of experience in Financial Crime and AML Compliance
- Proven expertise in handling complex AML cases and regulatory reporting
- Strong communication skills, both written and verbal
- Language skills: German and English (written and spoken)
Soft Skills
- Excellent analytical and problem-solving abilities
- Ability to work independently and under time pressure
- Strong interpersonal and collaboration skills
Ihr Kontakt
Praveen Rajkumar
