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AML/Finance Crime Data Analyst

Location: Zürich, Switzerland
Sector: AI, Machine Learning & Robotics
Job Type: contract
Salary: Negotiable
Reference: BBBH120525

AML/Finance Crime Data Analyst

Experis is the global leader in professional resourcing and project-based workforce solutions. Our suite of services range from interim and permanent recruitment to managed services and consulting, enabling businesses to achieve their goals. We accelerate organisational growth by attracting, assessing and placing specialised professional talent.

On behalf of our client, a leading financial institution in Zürich, we are looking for an AML/Finance Crime Data Analyst.

Main responsibilities:

  • Contribute actively to the definition of financial crime risks, propose and execute creative solutions of analysing and validating these on the available data.
  • Document these risks and performed analytics in such a way that they contribute towards regulator communication for validating this new approach.


  • Over 3 years of experience in analyzing data within AML/ Financial Crime
  • Good understanding of transaction monitoring
  • Outstanding analytical skills
  • Fluent understanding and passion for numbers
  • Good working knowledge of Python / PySpark highly beneficial
  • Not easily satisfied with shallow answers to questions: continues to keep asking the questions until a topic is fully understood and all the details are explainable.
  • Interested in problem solving. Eager to tackle complex issues by breaking the topic down into smaller pieces, with stated assumptions in order to forensically solve the issue.
  • Proactive approach in identifying issues and future challenges and capable of proposing solution for them.
  • Fluent English language knowledge
  • Good MS Office skills (Excel - at least intermediate knowledge)


  • Understanding of payment system within a bank (such as SWIFT payment platforms)
  • Previous experience with "big data" technologies and the creation of analytics leveraging new technology.
  • The ability to communicate both with a technical (IT) audience and compliance officers (Legal)
  • Any certification such as ACAMS or similar that expresses understanding of Financial Crime is a plus.
  • German or French proficiency is a bonus
  • Basic database understanding - SQL
  • Basic understanding of Transaction Monitoring, Risk types, red flags, etc.

Interested in this opportunity? Kindly send us your CV today through the link in the advert. However should you have any questions please contact Sophia Biafora on +41 44 229 99 40.

Even though this position may not be the perfect fit for you, please reach out to us, as we have hundreds of open positions at Experis IT across Switzerland.

Check out all of Experis' job openings at or visit my personal page and connect to me on LinkedIn.

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