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Lead, Financial Crime Advisory — LoD Executive
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-02-28
Listing for:
Deutsche Bank
Full Time
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Zürich
A leading financial institution in Zurich is seeking a Head of Financial Crime Advisory to lead the Anti Financial Crime team. The role involves managing a broad range of compliance tasks, guiding investigations, and ensuring adherence to AML regulations. Candidates should have at least 7 years of experience in the Swiss banking industry and demonstrate excellent analytical and communication skills.
A degree in Business Administration or Law is essential, and proficiency in both English and German is desirable.
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