Compliance Officer (m/f/d)

Zürcher Kantonalbank und ihre Tochtergesellschaften

Zürich

Key information

Publication date:10 October 2025
Workload:100%
Place of work:Zürich

Job summary

Join Zürich Cantonal Bank's AML Compliance team, committed to integrity. Enjoy a dynamic work environment with opportunities for growth.

Tasks

Conduct in-depth clarifications on high-risk business relationships.
Review external risk alerts for potential AML reports to MROS.
Draft and submit AML reports or document No-AML reports.

Skills

Master's degree in law or equivalent compliance training required.
Minimum 3 years of compliance experience in finance sector.
Strong analytical skills and excellent communication abilities.

Is this helpful?

60% - 100% | Legal / Compliance | Zurich | Experienced Professionals

Responsible, passionate, inspiring: These are the values we stand for at Zürcher Kantonalbank. This naturally also applies to our dedicated team, which consists of 10 employees. We are the "AML (Anti-Money Laundering) Compliance" department and are part of the specialist unit for combating money laundering. Together, we are responsible, among other things, for submitting suspicious activity reports to the Money Laundering Reporting Office Switzerland (MROS).

Your Tasks

Conducting and ordering in-depth clarifications for business relationships and transactions with increased risks
Reviewing external risk indications (especially orders from authorities) regarding possible suspicious activity reports to MROS
Drafting and submitting money laundering reports to MROS or documenting no-AML reports
Recommending and monitoring measures during the course of clarifications for and after suspicious activity reports to MROS
Advising client advisors and other internal bank departments on money laundering-related matters
Active participation in projects in the area of money laundering prevention, especially regarding digitization and efficiency improvement

Your Profile

Completed master's degree at a Swiss university in law or an equivalent specialized further education in compliance
At least 3 years of professional experience in the banking or financial services sector in compliance with a focus on reporting
Good PC user skills, especially in MS Office
You score with your independent, precise, and structured way of working and are resilient
Your analytical skills and quick comprehension complete your profile
Very good German skills as well as excellent communication skills

Our Offer

Young and committed team looking forward to working with you
Appreciative and dynamic working atmosphere and diverse tasks within your own area of responsibility
The opportunity to collaborate with many different areas of our bank within this position
Attractive workplace in the lively District 5 with very good transport connections (Hardbrücke train station)
Various events and internal networks offer you the opportunity to network quickly
Our corporate culture offers you plenty of scope for your personal development

Nimisha Kasamkattil
is happy to assist you.
Phone: 044 292 30 69