Financial Intelligence Unit (FIU) - AML Compliance specialist

Financial Intelligence Unit (FIU) - AML Compliance specialist vacancy for our Zürich based client in the Banking sector.

Your tasks:

• Assess AML cases including performing clarifications with Front
• Review media screening, transaction analysis, KYC, etc.
• Write STR and non-reporting memos to Senior Management
• Perform STR filing to MROS
• Provide compliance support with experienced know-how in Financial Crime and AML

Your experience/knowledge:

• Multiple years of experience in Financial Crime and AML Compliance
• Strong communication skills, both written and verbal
• Language skills: English fluent

Your soft skills:

• Attention to detail
• Analytical thinking
• Ability to work under pressure

Location: Zürich, Switzerland

Work setting: Hybrid

Sector: Banking

Start: 01/2026

Duration: 6 months

Workload: 100%

Ref.Nr.: BH 23754

Take the next step and send us your resume along with a daytime phone number where we can reach you.

Due to Swiss work permit restrictions, we can only consider applications from Swiss nationals, EU citizens, and current work-permit holders for Switzerland.

We welcome applications from individuals of all genders, age groups, sexual orientations, personal expressions, ethnic backgrounds, and religious beliefs. Therefore, there is no requirement to provide gender information or a photo in your application.

As per client requirements, we need information about your marital status, nationality, date of birth, and a valid Swiss work permit. For applicants with disabilities, we are happy to explore potential solutions with our end client.

This job advertisement was prepared with the assistance of AI technology and has undergone human review and approval.