Senior Compliance Officer - Anti-Money Laundering 80-100% (Zürich, CH)

Zurich Insurance
Zurich
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 10+ yearsEducation: mastersSkills: ["Analytical skills","Interpersonal skills","Collaboration","Communication","Influencing","Presentation"]

Oversee and maintain the Group AML framework for Zurich Insurance Group, supporting the Financial Crime team in Zurich. Own the Group AML policy, monitor and translate global AML regulatory developments into actionable guidance, and act as an AML subject-matter expert on complex high-risk cases. Ensure robust alignment of AML risk assessments, controls, and second-line oversight, while supporting regulatory inquiries, training, and implementation of AML tools and reviews.

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FursaFursa
Zurich Insurance
Zurich Insurance
1 day ago

Senior Compliance Officer - Anti-Money Laundering 80-100% (Zürich, CH)

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Last checked: 4 hours agoStatus: Live

Job Summary

Oversee and maintain the Group AML framework for Zurich Insurance Group, supporting the Financial Crime team in Zurich. Own the Group AML policy, monitor and translate global AML regulatory developments into actionable guidance, and act as an AML subject-matter expert on complex high-risk cases. Ensure robust alignment of AML risk assessments, controls, and second-line oversight, while supporting regulatory inquiries, training, and implementation of AML tools and reviews.
Location: Zurich
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Oversee and maintain the AML framework, including responsibility for the Group AML policy defining AML framework and requirements.
  • •Monitor and interpret global AML regulatory developments and translate them into actionable guidance for business units across jurisdictions.
  • •Provide risk-based AML advisory on complex/high-risk cases and support escalated AML cases, including suspicious activity and high-risk client relationships.
  • •Review and challenge AML risk assessments and customer risk ratings for consistency and alignment with the Group AML framework.
  • •Oversee the design and effectiveness of AML controls and coordinate responses to regulatory inquiries, audits, and inspections where required.

Pay and Benefits

Perks:Gym MembershipLearning Budget

Key Requirements

  • •At least 10 years of compliance experience focused on Financial Crime/AML, with hands-on responsibility for designing, implementing, and overseeing AML frameworks and controls.
  • •Strong knowledge of AML laws and regulations (EU and Swiss) and experience applying AML requirements across multiple jurisdictions.
  • •Proven experience managing AML topics such as customer risk rating, transaction monitoring, suspicious activity reporting, investigations, and business advisory support.
  • •Strong analytical skills with a background in economics/finance/business administration/law, preferably with a Master’s degree.
  • •Fluent written and spoken English; strong communication skills to explain complex AML risks to senior stakeholders and non-specialists.
Experience:10+ yearsFinancial servicesInsurance
Education:Master's
Skills:Analytical skillsInterpersonal skillsCollaborationCommunicationInfluencingPresentation
Languages:English
Tech Stack:Power PointExcelWordOutlookSharePointMS 365Transaction monitoring toolsCustomer risk ratingScreeningCase management systems

Company Brief

Zurich Insurance
Zurich Insurance Group is a global insurance company offering a wide range of general insurance and life insurance products and services to individuals, small businesses and large corporations across multiple markets worldwide.
Industry: Insurance
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Zurich, Switzerland
Founded: 1872
Glassdoor
Glassdoor: 3.7
WebsiteLinkedIn