Anti-Financial Crime Expert Support

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  • Zürich
  • Unbefristet
  • Vollzeit
  • 13 Stunden her
SL-001205About the clientFor our client in the insurance industry, we are currently looking for an experienced Anti-Financial Crime (AFC) Compliance Specialist to support ongoing regulatory, audit, and transformation initiatives. Due to increased workload and operational backlog, the team requires additional support to ensure timely delivery of key compliance activities and remediation efforts. This is a contract position for approximately 6-8 months, offering a dynamic environment with a strong focus on hands-on execution.Job description
  • Perform compliance reviews, monitoring activities, and controls in the areas of AML, CTF, and International Sanctions
  • Support the cleanup and remediation of audit findings and regulatory action points
  • Contribute to regulatory and internal compliance-related projects
  • Prepare reports, analyses, and documentation for senior management, auditors, and regulators
  • Deliver and support internal training sessions on compliance and AFC-related topics
  • Assist with day-to-day compliance operations and backlog reduction
Requirements
  • Proven experience in AFC / Compliance, ideally within the insurance or financial services industry
  • Strong knowledge of AML, CTF, and Sanctions regulations
  • Hands-on experience in compliance reviews, monitoring, and investigations
  • Ability to work independently in a fast-paced and dynamic environment
  • Strong analytical and problem-solving skills
  • Fluent in English; German or additional languages are a plus
Interested? We look forward to receiving your application by 20 April 2026.

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