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Senior Financial Crime Officer

  • Location

    Zurich, Switzerland

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    CHF 130,000

  • Contact:

    Gary Robertson

  • Contact email:

    gary.robertson@jcwresourcing.com

  • Job ref:

    61126

  • Published:

    18 days ago

  • Expiry date:

    2021-10-02

  • Consultant:

    Gary Robertson

This is an opportunity for a senior AML professional to join a bank in Zurich. 

The role:
Investigation of AML alerts 
KYC reviews 
Training internal members of staff around KYC/AML topics 
Constructing AML reports 
Horizon scanning for upcoming regulations and aiding with the implementation of new policies/procedures 

Essential experience: 
At least 5 years experience working within the KYC/AML space in the banking sector 
Experience onboarding/reviewing high risk clients including trusts, complex funds, SPV's, and charities 
Fluency in both German and English 


We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.