Senior AML / Financial Crime Compliance Officer (FIU)

For one of our clients in the banking industry, we are currently looking for two experienced professionals to support the Financial Intelligence Unit (FIU) in daily business operations. This role focuses on hands-on AML and financial crime case work in a regulated Swiss banking environment.

• Assess and investigate AML / financial crime cases
• Perform clarifications with Front Office and internal stakeholders
• Conduct media screening, transaction analysis, and KYC reviews
• Draft STRs and non-reporting memos for Senior Management
• File Suspicious Transaction Reports (STRs) to MROS
• Support daily FIU operational activities

• Senior Compliance Officer with strong expertise in AML and Financial Crime
• Several years of hands-on FIU / AML compliance experience
• Solid knowledge of Swiss AML regulations
• Strong analytical and investigation skills
• Excellent written and verbal communication
• Structured, reliable, and detail-oriented working style
• Confident in dealing with senior stakeholders
• German and English (fluent)

Interested?

If you are interested, we look forward to receiving your application by 17 December.