More jobs:
AML & Compliance Investigator
Job in
8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-06-19
Listing for:
Nicoll Curtin
Full Time
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Nicoll Curtin is seeking an experienced Compliance Officer in Zurich to support AML investigations and regulatory reporting activities. The role involves reviewing money laundering cases and ensuring compliance with legal and internal requirements.
The ideal candidate has 3+ years of experience in AML, preferably in financial services, and strong analytical and communication skills. Fluency in English is required, and German is a plus.
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