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Swiss AML & Financial Crime Expert - Cross‑Border Lead
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-02-14
Listing for:
Selby Jennings
Full Time
position Listed on 2026-02-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial institution in Zurich is looking for an experienced AML / Financial Crime Expert to enhance its compliance function. This role focuses on Swiss AML requirements while collaborating with colleagues across Europe. The successful candidate will provide guidance to local MLROs, manage KYC checks, and further develop AML policies. Candidates should have over 5 years of relevant experience, a strong knowledge of Swiss regulations, and be able to work independently while managing complex cases.
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