Financial Intelligence Unit (FIU) – Compliance (German)

In this role, you will be responsible for reviewing and investigating AML cases, conducting clarifications with Front Office stakeholders, analyzing transaction activity and KYC documentation, and preparing regulatory reports and filings. You will work closely with Compliance and Senior Management to ensure that potential financial crime risks are appropriately assessed, documented, and escalated where required.

Project Overview:

Start Date: 01.07.2026

End Date: 30.09.2026

Location: Zurich Altstetten

Workload: 100%

Contract Type: Contracting

• Assess and investigate AML and financial crime cases
• Conduct clarifications with Front Office stakeholders
• Review transaction activity, media screening, and KYC documentation
• Prepare STRs and non-reporting memos for Senior Management
• Submit STR filings to MROS

• Several years of experience in Financial Crime, AML Compliance, and SAR/STR filing
• Strong knowledge of AML investigations, transaction analysis, and KYC processes
• Experience preparing regulatory filings and compliance reports
• Strong written and verbal communication skills
• Fluent English and German (French, Italian, or Spanish are advantageous)

Important: Please note that visa sponsorship and relocation support are not available for this position. Therefore, only candidates holding a valid EU passport or an existing valid Swiss work permit can be considered.