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Head of Financial Crime Advisory – Private Bank
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-02-23
Listing for:
Deutsche Bank
Full Time
position Listed on 2026-02-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Location: Zürich
A leading global bank in Zurich is seeking a Head of Financial Crime Advisory to lead the AFC team, with responsibilities including oversight of KYC processes, managing audit preparedness, and providing guidance on financial crime risks. The ideal candidate has extensive experience in the Swiss banking sector, particularly in compliance and leadership, and possesses strong analytical and communication skills. This role also requires fluency in English and knowledge of German is preferred.
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