AML-Monitoring Officer (H/F)

 — Zurich
10 septembre | Temporaire | 100%

Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.

For one of our prestigious clients, a Private Bank in Zurich, we are looking for a skilled:

AML-Monitoring Officer (H/F)


  • Main contact person for the AML Team Inbox
  • Conducts investigations AML relevant transactions and topics together with Business
  • Ensures the upload of the Sanction relevant lists in Hotscan (including white-listing) and takes care of UAT/RTB relevant issues related to Hotscan
  • Release payment transaction in the relevant IT-system
  • Takes care of the client screening system and assesses hits escalated by the system or by Business
  • Takes care of the Transaction Monitoring system, assesses hits escalated by the system and close the after reviewing the transaction and the feedback from the business
  • Assists the Country Head Anti Financial Crime and the Head AML & KYC and their deputies in AML relevant investigations

Skills and attributes:

  • A strategic thinker and be capable of delivering a large change programme
  • Able to work independently to manage projects and deliverables to completion
  • A problem solver with good technical skills
  • Good knowledge of the relevant AML/Sanction, Embargo, Anti Bribery and Anti Fraud regulation
  • Very good knowledge with respect to transaction monitoring and name list screening
  • Fluent knowledge of German and English (spoken and written)
  • Available immediately


Don't wait any longer and apply online !

Please check our website :


10 septembre
Employé, 100%



Boulevard Emile-Jaques-Dalcroze, 5

1204 Genève

Cliquer pour envoyer un email


Boulevard Emile-Jaques-Dalcroze, 5Genève


Ressources humaines / Service du personnel

Année de création


Comparateur de salaires

Profitez de cet outil de pour découvrir si vous gagnez ce que vous méritez.