Compliance Analyst Aml / Kyc
Zürich, Switzerland
Job Description
Compliance Analyst- High-Risk Client Review vacancy for our Zurich based client in the Banking sector.
Your tasks:
- Conduct holistic client reviews of High and Highest Risk Clients, including transaction analyses.
- Document and review all aspects of the client relationship.
- Take appropriate compliance actions and implement risk mitigating measures.
- Review client data and related transactions from a compliance perspective.
- Escalate issues identified during the review process and initiate mitigation measures.
- University degree in Law or Business Administration or equivalent.
- Extensive experience in Legal, Compliance or Audit at a globally operating bank.
- Strong knowledge of money laundering developments and international best-practice standards.
- Language skills: English fluent
- Proactive and independent way of working.
- Flexible in a dynamic environment.
- Strong analytical and problem-solving abilities.
Work setting: Hybrid
Sector: Banking
Start: 01/2026
Duration: 3 Months
Workload: 100%
Ref.Nr.: BH 23752
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.
Skills Required
Beware of fraud agents! do not pay money to get a job
MNCJobs.ch will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD1890990
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationZürich, Switzerland
-
EducationNot mentioned