Zürcher Kantonalbank und ihre Tochtergesellschaften
Zürich
Business Engineer Financial Crime Compliance (m/f/d)
- 18 September 2026
- 100%
- Zürich
Job summary
Join our Zurich team in Financial Crime Compliance, ensuring security. Enjoy a collaborative environment with growth opportunities and competitive benefits.
Tasks
- Develop applications and processes to prevent financial crime effectively.
- Support compliance with AML monitoring, KYC, and PEP topics.
- Analyze data to inform decisions and coordinate complex compliance projects.
Skills
- University degree in business informatics or similar, with 4 years in banking.
- Strong understanding of regulatory requirements like AML and data protection.
- Excellent team player with high quality standards and fluency in German and English.
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About the job
80% - 100% | Legal / Compliance | Zurich | Experienced Professionals
The "Financial Crime Compliance" division is responsible for the future-proof and secure design of our applications and processes to prevent financial crime. We ensure that regulatory requirements are implemented efficiently and sustainably, thereby supporting a trustworthy and compliant customer experience. In an interdisciplinary environment, you connect business needs with technical feasibility and thus shape the further development of our bank in a central risk area.
Your tasks
- Strategically responsible for and further developing applications and processes in the area of Financial Crime Compliance with a focus on sanctions monitoring in payment transactions and money laundering reports.
- Taking on deputy roles in the areas of AML Transaction Monitoring, Name Matching, KYC and PEP
- Supporting Compliance and other stakeholders in analysing and preparing data to enable well-founded and comprehensible decisions
- Coordinating complex initiatives and projects in the area of Financial Crime Compliance – from requirements analysis through implementation to introduction
- Working closely and sparring on equal terms with Compliance, Legal, IT and other stakeholders
- Analysing existing processes and systems, identifying optimisation potential as well as defining and designing improvement measures
- Ensuring the implementation of regulatory and internal requirements as well as their documentation with appropriate test evidence.
- Actively monitoring regulatory and technological developments and translating them into concrete roadmaps and projects
Your profile
- University degree (Uni/FH) in Business Informatics, Computer Science or a comparable field
- At least 4 years of professional experience in banking, ideally in the area of Financial Crime Compliance, Anti-Money Laundering or Risk Management
- Several years of (project) experience in payment transactions
- Proven experience in the conception and implementation of solutions in the compliance or regulatory environment (including concrete projects/initiatives)
- Relevant experience in dealing with regulatory requirements (e.g. Money Laundering Act, fraud prevention, data protection)
- Deep technical understanding of IT systems, data analyses and digital processes (architecture and design understanding, without developing yourself)
- You are a team player with a high quality awareness and ready to take responsibility
- Very good German and English skills, both spoken and written
Our offer
- An engaged and motivated team looking forward to working with you
- The opportunity to collaborate and actively shape many exciting areas and stakeholders of our bank within this position
- Modern workplace in the vibrant District 5
- Diverse opportunities for personal and professional development
- Various events and internal networks offer you the chance to network quickly
- An attractive overall package that offers many benefits and discounts beyond the salary
Fatima Malik
is happy to assist you.
Phone: 044 292 30 24
is happy to assist you.
Phone: 044 292 30 24
