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Risk Manager/Analyst Financial Crime Financial Analyst Financial Services

Senior AML-Analyst – Hypotheken & Einzelleben

Job in 8304, Wallisellen, Kanton Zürich, Switzerland
Listing for: Allianz
Full Time position
Listed on 2026-01-13
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Crime, Financial Analyst, Financial Services
  • Insurance
    Risk Manager/Analyst, Financial Crime, Financial Analyst
Salary/Wage Range or Industry Benchmark: 80000 - 100000 CHF Yearly CHF 80000.00 100000.00 YEAR
Job Description & How to Apply Below
Ein führendes Finanzunternehmen in Zürich sucht einen Senior Analysten für Geldwäscheprävention. In dieser Rolle tragen Sie maßgeblich zur Einhaltung gesetzlicher Regelungen bei, analysieren Transaktionen und bewerten geldwäscherechtliche Risiken. Erfahrung im Hypothekar- oder Versicherungsgeschäft sowie gute Kenntnisse zu AIA und FATCA sind erforderlich. Ihr hoher Integritätsanspruch und Arbeitsweise sollen zur Weiterentwicklung der Compliance-Kultur beitragen. Flexible Arbeitsmodelle und kontinuierliche Weiterbildung werden angeboten.
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Position Requirements
10+ Years work experience
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