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Senior Compliance Officer
vor 2 Stunden
Location:
Zurich
Start date:
Duration:
6 months
Key Responsibilities
- Assess AML cases for the Financial Intelligence Unit, including clarifications with Front Office, media screening, transaction analysis, and review of KYC information.
- Draft well‑structured Suspicious Transaction/Activity Reports (STR/SAR) and non‑reporting memos for Senior Management, ensuring clear presentation of facts, risk assessment, and rationale.
- Perform STR filings to the Swiss Money Laundering Reporting Office (MROS) and ensure follow‑up actions are documented and tracked in line with regulatory requirements.
- Act as a subject‑matter expert for financial crime topics within FIU, providing guidance to Front and other stakeholders on AML risks and case handling.
- Contribute to the day‑to‑day FIU operations on a 100% workload basis, ensuring timely case handling and high‑quality documentation over the duration of the mandate
Qualifications
- Senior Compliance Officer with multiple years of hands‑on experience in Financial Crime and AML Compliance.
- Proven expertise in investigating complex AML cases, including transaction analysis, media screening, KYC assessment, and drafting STRs and reasoned non‑reporting decisions.
- Strong written and verbal communication skills, able to interact confidently with Front, Senior Management, and external stakeholders.
- Fluent in German and English (spoken and written), with the ability to produce clear, concise documentation and memos for management and authorities.
- High level of professionalism, reliability, and discretion, with the capacity to work independently
If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Kaixi Jia on
Check out all open positions at Experis at
Due to Swiss work permit restrictions, we can only consider applications from EU citizens or holders of valid working permit in Switzerland.
Experis is a global leader in IT professional resourcing, permanent recruitment, project solutions, and managed services. With over 25 years of experience in Switzerland and offices in Zürich, Basel, and Geneva, we connect top IT talent with leading companies. Our mission is to help professionals unlock their potential and thrive in dynamic, future-ready careers.
