AML Specialist
AML Specialist
Financial Services
60-100%
Zurich
Start
Duration
3 Monate
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Country
Switzerland
Sector
Financial Services
Utilization
Full-time
Area
Zurich
Alpinum Solutions is the leading Alternative Legal Service Provider (ALSP) in Switzerland, Germany and Liechtenstein, specializing in Interim Legal & Compliance workforce solutions for complex mandates. For our client, we are looking for an AML Transaction Monitoring Specialist to join the second line of defense within a banking environment.
Key Responsibilities
- Conduct enhanced reviews, investigate unusual account activity, and prepare Suspicious Activity Reports (SARs) in accordance with Swiss regulatory requirements.
- Execute risk-based transaction monitoring alert reviews and investigations across traditional and crypto assets.
- Collaborate with Legal, Risk, and Front Office teams while contributing to the optimization of transaction monitoring rules and maintaining awareness of emerging financial crime typologies.
Experience & Qualifications
- 3–5+ years of AML/Financial Crime experience within banking, including transaction monitoring, alert review, SAR drafting, and financial crime investigations.
- Strong knowledge of Swiss AML regulations, FATF recommendations, EU AML Directives, and experience with private banking and cross-border transactions; crypto AML experience is an advantage.
- Fluency in Spanish and English.
What we offer
At Alpinum Solutions, project lawyers and interim attorneys work on diverse interim and project mandates in an international and dynamic environment. As part of our Interim Legal & Compliance Workforce, you benefit from flexible engagement models, attractive compensation, and exciting mandates with leading companies.
If this mandate matches your experience and availability, we look forward to hearing from you.