Compliance Specialist – Anti-Money Laundering (fixed-term for 6 months)
- 02 June 2026
- 100%
- Zürich
About the job
80% - 100% | Direct Bank / Service Centre | Zurich | Experienced Professionals
The direct bank of Zürcher Kantonalbank is responsible for 630,000 customers and offers them the best solutions through excellent advice and dedicated support. Our 9-member team "Client Risk Basics" is responsible within the direct bank for the customer-, specialist- and deadline-compliant processing of compliance-relevant business transactions.
This position is fixed-term for 6 months.
Your tasks
- Analysing, assessing and documenting transactions related to anti-money laundering
- Creating and reviewing customer profiles (KYC)
- Written and telephone customer contact
- Exchange with our legal department and specialist support within the direct bank as well as other internal departments
Your profile
- Completed commercial vocational training in the banking or insurance sector
- Several years of professional experience in direct customer contact (by phone or in person)
- Experience in the AML topic in the financial sector is an advantage
- You enjoy driving things forward together and learning new things
- You are customer- and service-oriented and willing to go the extra mile
- Very good German skills – any additional language is an advantage
Our offer
- Motivated team that enjoys working together and lives a culture of mutual trust
- Area of responsibility that gives you the chance to gain broad insight into the bank
- Central workplace in the lively District 5 with very good transport connections and the possibility to organise your work flexibly
- Your career is important to us as an employer, and therefore we actively promote it
Jasmin Flammer
is happy to assist you.
Phone: 044 292 30 39
is happy to assist you.
Phone: 044 292 30 39
