Highlights

Location: Zurich, Switzerland
3–5 years of banking experience with specialization in financial crime/AML
Exposure to private banking and cross-border transactions
Strong knowledge of Swiss AML regulations and international standards (FATF, EU Directives)
Fluency in Spanish (native) and English
Opportunity to work with crypto assets and traditional banking products
Professional development through training, mentoring, and cross-border AML challenges

Key Responsibilities:

Conduct in-depth reviews of transaction alerts from AML systems, covering both traditional and crypto assets, using a risk-based approach to detect potential money laundering.
Lead and support investigations into unusual account behaviors; prepare clear, well-documented case files and reports.
Draft and submit Suspicious Activity Reports (SARs) in line with regulatory and internal requirements.
Collaborate with legal, risk, and front-office teams to gather information and ensure accurate case assessments.
Serve as a second line of defense, ensuring independent oversight and compliance with AML policies and regulatory standards.
Contribute to continuous improvement of transaction monitoring rules and systems.
Stay updated on emerging financial crime trends and regulatory developments to strengthen the team’s expertise.
Operate effectively in a dynamic, collaborative team environment, emphasizing initiative, accountability, and empathy.

Ideal Profile

Bachelor’s degree in Law, Business Administration, Finance, or related field
3–5 years of experience in banking with specialist knowledge of financial crime and AML
Prior experience in private banking and cross-border transactions
Familiarity with Swiss AML regulations and international standards (FATF, EU Directives)

Skills and Competencies:

Strong analytical and problem-solving skills; ability to interpret complex transactional data
Excellent written communication for drafting reports and SARs
High attention to detail and accuracy with sound judgment in risk assessment
Ability to work independently and collaboratively in small teams
Ability to prioritize, work under pressure, and make clear decisions
Discreet, professional, and ethical in handling sensitive information
Proactive, team-oriented, and solution-focused
Proficiency in MS Office, including Excel and Outlook
Exposure to blockchain/crypto assets
Experience with client onboarding and due diligence processes

Application

The questions in this form are by the hiring manager for initial screening

We’d like to schedule a quick 3–5 minute call with you (not an interview), as required by the client. Please share two available time slots between 4:30 PM and 7:00 PM CET (Monday to Sunday). Once the call is completed, we’ll proceed with your application. *

What is your level of English Language Skill? *

What is your level of Spanish Language Skill? *

What is your level of German Language Skill? *

Please specify your eligibility to work in job location ( mention Citizenship, EU/EFTA Passport, etc.) *

What is your current location / city? *

Are you willing to relocate to Zurich, Switzerland, on your own for this position? *

What is your highest level of education: *

How many years of experience do you have with banking financial crime or AML? *

How many years of experience do you have with private banking and cross-border transactions? *

Can you describe your approach to handling AML risks in various countries with brief details? *

Have you ever investigated suspicious transactions or prepared a Suspicious Activity Report (SAR)? *

Are you familiar with Swiss AML regulations and international standards (FATF, EU Directives)? *

Have you worked with crypto assets or blockchain-related transactions? If yes, please share details: *

Are you currently employed? *

If you are not currently employed, please provide the reason for leaving your last position. *

The client would like to know the reason you are considering a job change: *

Below are some ideas you can choose from to express your motivation for this job. Please write 2-3 lines, and feel free to write in your native language.

Passion for the Industry, Desire for Professional Development, Desire for Job Stability and Career Growth, Attraction to the Job Role and Responsibilities, Desire for New Challenges, Opportunities for Impact, etc.

How interested are you in this position after reviewing the job description, and what motivates you to apply? *

Are you actively searching for jobs? *

Do you have other ongoing recruiting processes? If yes, then what is your current stage (Early stage, Advanced stage, Well advanced stage)? *

Are you willing to move to a different city if the job demands it? *

What is your current annual gross salary ( EUR ) ? *

What are your current benefits (bonus etc)? *

What is your desired annual gross salary ( CHF ) ? *

What are your desired benefits (bonus etc)? *

What is your notice period (in weeks)? *

Full Legal Name *

Email Address *

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