Non Stop Recruitment



Financial crime compliance manager- aml, sanctions, anti-fraud

08 March Kanton Zürich Perm

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 to schedule a confidential conversation.