Financial Intelligence Unit – Compliance

Vor 2 Tagen

Zürich, Zürich, Schweiz Rigby AG Vollzeit

Tasks and responsibilities:

  • Assess AML cases and perform clarifications with Front teams
  • Conduct media screening, transaction analysis, and KYC reviews
  • Draft STR and non-reporting memos for Senior Management
  • File STRs to MROS
  • Collaborate across stakeholders and communicate findings clearly
  • Deliver daily-business FIU compliance work

Must-have criteria:

  • Senior Compliance Officer profile with extensive Financial Crime and AML experience
  • Multiple years of hands-on AML/FinCrime compliance work

Nice-to-have criteria:

  • Prior FIU experience in a Swiss banking context and familiarity with MROS processes
  • Proven track record drafting STR and non‑reporting memos for senior stakeholders
  • Proficiency with media screening and transaction monitoring tooling and KYC systems
  • Ability to partner with Front teams and present complex AML findings clearly
  • Relevant certifications or training in AML/Financial Crime compliance (e.g., CAMS)
  • Experience operating in a senior role with daily-business delivery in compliance
  • Fluent German - written and spoken

Contract duration:

  • 6 months with the option of extension

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