AML Investigator — Private Banking & Cross-Border Compliance
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-02-01
Listing for:
BBVA
Full Time
position Listed on 2026-02-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Job Description & How to Apply Below
A global banking institution in Zürich is seeking a professional for an AML Compliance role. The ideal candidate will have a Bachelor's degree, 3-5 years of banking experience, and specialized knowledge in financial crime. Responsibilities include conducting reviews of transaction alerts, leading investigations, and drafting Suspicious Activity Reports. Candidates must exhibit strong analytical skills and be fluent in Spanish, with an ability to work under pressure in a collaborative environment.
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