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Senior AML Investigator - Financial Crime Ops
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-06-13
Listing for:
HSBC
Full Time
position Listed on 2026-06-13
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
HSBC in Switzerland is seeking a Financial Crime Operations Specialist to support the review of AML alerts and conduct investigations on financial crime risks. The specialist will work closely with junior investigators and manage significant projects to improve processes.
Ideal candidates will have a degree in Law or Banking, proficiency in compliance roles, and fluency in English and Hebrew. The position offers a competitive benefits package and focuses on maintaining high operational standards while fostering a collaborative work environment.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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