Senior AML & Financial Crime Advisor; Swiss Focus
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-02-18
Listing for:
Selby Jennings
Full Time
position Listed on 2026-02-18
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Location: Zürich
A leading financial institution in Zurich is looking for an experienced AML / Financial Crime Expert to enhance their compliance function. The successful candidate will lead AML activities with a focus on Swiss regulations while collaborating with European colleagues. This role requires 5+ years of AML experience and a degree in law or economics. The position offers substantial influence on AML policies and a stable, supportive international environment.
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Position Requirements
10+ Years
work experience
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