AML Monitoring & Transaction Surveillance Analyst
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2025-12-03
Listing for:
EFG International
Full Time
position Listed on 2025-12-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking Operations, Risk Manager/Analyst
Job Description & How to Apply Below
A global private banking group is seeking a Compliance Officer for its AML Transaction Monitoring department in Switzerland. This role involves analyzing high-risk transactions, identifying suspicious behavior, and managing alerts. Candidates should have 2-3 years of experience in Financial Crime Compliance and be fluent in English, with knowledge of other languages being a plus. Applicants will collaborate with compliance units to ensure adherence to regulatory frameworks while contributing to a dynamic and inclusive environment.
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