Application Expert Financial Crime Compliance

11 March 2026
100%
Zürich

About the job

80% - 100% | Legal / Compliance | Zurich | Experienced Professionals

The "Financial Crime Compliance" area 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, thus supporting a trustworthy and compliant customer experience.
Together with committed colleagues and in close cooperation with Compliance, Legal, IT, and Customer Advisory, you drive the strategic development and professional conception of our solutions forward. With your proven experience, you ensure that regulatory requirements, business needs, and technical feasibility are optimally combined – for sustainable, maintainable, and efficient solutions.

This exciting position is limited to 9 months. We are looking for someone to start immediately or by arrangement.

Your Tasks

Strategic responsibility and further development of applications and processes in the area of Financial Crime Compliance (AML, Name Matching, KYC, PEP, Sanctions)
Supporting Compliance and other stakeholders in analyzing 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 rollout
Close collaboration and sparring with Compliance, Legal, IT, and other stakeholders
Analyzing existing processes and systems, identifying optimization potentials, and defining and designing improvement measures
Ensuring the implementation of regulatory and internal requirements as well as their documentation
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
Proven experience in the conception and implementation of solutions in the compliance or regulatory environment (including specific projects/initiatives)
Relevant experience dealing with regulatory requirements (e.g., Anti-Money Laundering Act, fraud prevention, data protection)
Deep technical understanding of IT systems, data analysis, and digital processes (architecture and design understanding, without developing yourself)
Team player with a high sense of quality and responsibility
Very good German and English skills, both spoken and written

Our Offer

An engaged and motivated team that looks 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
Various opportunities for personal and professional development
Various events and internal networks offer you the chance to quickly network
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