AML Investigator: Transaction Monitoring & SARs
Job in
Zürich, 8081, Zurich, Kanton Zürich, Switzerland
Listed on 2026-09-04
Listing for:
Bbva Sa
Full Time
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
BBVA Switzerland is seeking an experienced AML/Financial Crime professional to join the second line of defense in transaction monitoring for traditional and crypto assets. You will conduct risk-based reviews, develop well-supported dispositions, and lead SAR drafting in a regulated, private banking environment.
Ideal candidates have 3–5 years of AML experience, strong analytical skills, and a solid grasp of Swiss AML rules and international standards.
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