AML Monitoring & Transaction Surveillance Analyst

A global private banking group in Switzerland is seeking a Compliance Officer to join their AML Transaction Monitoring department. The candidate will be responsible for analyzing high-risk transactions and identifying suspicious behavior. This role requires strong analytical skills, experience in financial compliance, and the ability to manage alerts efficiently. Candidates fluent in English and familiar with the Swiss anti-money laundering framework are preferred.

This position offers a permanent contract and opportunities for advancement.
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