About this role
AML Compliance Officer at Employer. Location: Zürich, Zurich, Switzerland. Role: implementing compliance, investigating transactions, coordinating audits Requirements: 5+ years in private banking compliance (3+ years AML), university degree in Law/Economics/Compliance, strong data analytics skills, knowledge of Swiss AML framework, and experience with sanctions/transaction monitoring/PEP reviews. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Onsite Languages: English