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Financial Crime Compliance Manager- AML, Sanctions, Anti-Fraud, Zurich Area



Zurich Area, Switzerland 

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Job Description:

With major transformation at a market-leading global Private Bank and the rapid increase in UHNW clients across the world, we’re looking for a Financial Crime Manager to support a dynamic and skilled team of Financial Crime Compliance Officers to positively impact the organisation’s compliance delivery.

If you have a passion for compliance, are looking to take on more responsibility and rapidly grow within a constantly competitive industry, then this opportunity may just be what you’re looking for.

Use your experience to positively impact large transformation!


• 5-8 years experience within Financial Crime Compliance
• Proven track record of delivering a cost-effective transaction monitoring programme
• Ability to understand fast changing regulations and deliver trainings across divisions
• Past experience in drafting up suspicious activity reports
• Experience with large-scale escalations
• German and English fluency
• Strategic, analytical and supportive team lead

Interested to find out more? Send your CV to Ruby Ritter at R.Ritter@nonstop-recruitment.com to schedule a confidential conversation.
Company Info
NonStop Recruitment
25 Canada Square, Canary Wharf
London, United Kingdom
Phone: +44 0207 234 0550
Web Site:
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