Job Description:
As an AML Investigator in Zurich, you will examine suspicious financial transactions for signs of money laundering or fraud. Your role involves detailed case investigations, preparing regulatory reports, and supporting law enforcement with findings. Zurich’s status as a global banking hub ensures exposure to complex and high-value AML cases.
Job Requirement:
Degree in Finance, Criminology, Law, or a related field
3+ years of experience in AML investigations or financial crime analysis
Strong knowledge of AML laws, red flags, and typologies
Certified Anti-Money Laundering Specialist (CAMS) preferred
Proficiency with transaction monitoring tools (e.g., Actimize, SAS AML)
Strong analytical, research, and case-writing skills
Fluency in English and German
Ability to work under pressure and meet tight deadlines
High attention to confidentiality and detail
