Senior AML Compliance Lead – Swiss & Cross-Border Banking
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-02-28
Listing for:
Jobs via eFinancialCareers
Full Time
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Tax Law -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Tax Law
Job Description & How to Apply Below
A prominent financial institution in Zürich is looking for an experienced AML / Financial Crime Expert to enhance its compliance function. This role involves guiding local Money Laundering Reporting Officers and ensuring compliance with Swiss AML regulations. Candidates should have over 5 years of experience in AML/Compliance and a solid understanding of regulatory frameworks. This position offers a highly visible role with opportunities for cross-border collaboration and a stable working environment in the banking sector.
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Position Requirements
10+ Years
work experience
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