Senior FIU Compliance Officer
Sede
Svizzera, Zurigo, Zürich
Settore:
Banca e servizi finanziari
Ruolo:
Risorse umane
Data ultimo aggiornamento: 15/06/2026 2026-09-15
attività
Descrizione annuncio
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.
If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Kaixi Jia on +41 44 229 99 43.
Check out all open positions at Experis at www.experis.ch
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.
Location: Zurich
Start date: ASAP
Duration: 3 months ? until 31.09.2026
Key Responsibilities
- Assess AML cases end-to-end, including front-office clarifications
- Review media screening, transaction analysis, and KYC documentation
- Draft STR and non-reporting memos addressed to Senior Management
- Execute STR filing directly with MROS
- Proven track record as a senior compliance officer in financial crime
- Multiple years of hands-on AML compliance experience
- Demonstrated SAR / STR filing practice, including MROS submissions
- Proven analytical skills, with the ability to collect data, define complex problems, and draw valid conclusions.
- Solid understanding of global AML/CFT regulations, strong MS Office skills, advanced English proficiency, and any Compliance-related training (additional languages are an advantage).
If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Kaixi Jia on +41 44 229 99 43.
Check out all open positions at Experis at www.experis.ch
Due to Swiss work permit restrictions, we can only consider applications from EU citizens or holders of valid working permit in Switzerland.
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