Senior Compliance Officer (a)
Zürich, ZH, CH, Switzerland
Job Description
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On behalf of one of our clients, we are seeking two experienced Senior Compliance Officers to support their Financial Intelligence Unit (FIU) in Zurich.
BESCHAFTIGUNGSGRAD
100%
ARBEITSORT
Zurich / Remote (nur aus der Schweiz)
STARTDATUM
01.01.2026
ENDDATUM
30.06.2026
REFERENZ
3592
TYP
Contracting
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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
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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)
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Soft Skills
Excellent analytical and problem-solving abilities Ability to work independently and under time pressure Strong interpersonal and collaboration skills
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Job Detail
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Job IdJD1888822
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationZürich, ZH, CH, Switzerland
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EducationNot mentioned