Compliance Officer – AML & Regulatory Reporting (Zurich)

About the role

We are seeking an experienced Compliance Officer to join a leading financial services organization in Zurich. The role focuses on anti‑money laundering investigations, regulatory reporting, and ensuring adherence to both legal and internal compliance standards.

Key responsibilities

• Review prosecutor orders and assess potential money‑laundering relevance (MROS).
• Handle AML investigations and manage case files from start to finish.
• Prepare and submit money‑laundering reports to MROS when required.
• Collaborate with internal stakeholders on compliance‑related matters.
• Ensure ongoing adherence to regulatory requirements and internal policies.
• Support continuous AML and compliance initiatives.

Required profile

• Minimum 3 years of experience in AML and compliance within a regulated environment.
• Strong analytical and problem‑solving abilities.
• Structured, independent working style.
• Excellent communication and stakeholder‑management skills.
• Fluent English (required); German language skills are a plus.

Required skills

What we offer

• Location: Zurich, on‑site work.
• Full‑time (100%) workload.
• Initial 3‑month fixed‑term contract with the possibility of extension.