Job Description:
As an Anti-Money Laundering (AML) Compliance Analyst in Basel, you will monitor financial transactions to detect suspicious activities and ensure compliance with AML regulations. Responsibilities include analyzing alerts, investigating potential fraud, and reporting to regulatory bodies. Basel’s role as a financial regulatory hub ensures exposure to high standards of compliance practices.
Job Requirement:
Degree in Law, Finance, or Criminology
2–4 years of experience in AML compliance or financial crime prevention
Familiarity with AML laws (e.g., FINMA guidelines, FATF recommendations)
Proficient in using AML monitoring systems (e.g., Actimize, FICO, SAS)
Strong analytical and investigative skills
Attention to detail and ability to manage sensitive data
Fluent in English; German or French is a plus
Strong report writing and documentation skills
Certified Anti-Money Laundering Specialist (CAMS) preferred
