Senior AML Investigator: Financial Crime & Reporting
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-06-19
Listing for:
Swisslinx AG
Full Time
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Swisslinx AG is seeking an AML Compliance professional to review and investigate financial crime cases in Zürich, Switzerland. This role involves analyzing transaction activity and KYC documentation, as well as collaborating with Compliance and Senior Management to appropriately assess financial crime risks.
The ideal candidate will have several years of experience in AML Compliance, excellent communication skills, and be fluent in English and German. Candidates must hold a valid EU passport or a Swiss work permit.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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