Senior Compliance Officer (a)
Zürich, Switzerland
Job Description
On behalf of one of our clients, we are seeking two experienced Senior Compliance Officers to support their Financial Intelligence Unit (FIU) in Zurich.
WORKLOAD
100%
WORKPLACE
Zurich / Remote (nur aus der Schweiz)
START DATE
01.01.2026
END DATE
30.06.2026
REFERENCE
3592
TYPE
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
- 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)
- Excellent analytical and problem-solving abilities
- Ability to work independently and under time pressure
- Strong interpersonal and collaboration skills
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 IdJD1891033
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Contract
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationZürich, Switzerland
-
EducationNot mentioned