Overview
Compliance Analyst – Financial Crime Prevention – Spanish C1 Jobs in Zurich, Zurich, Switzerland at Confidentiel
Title: Compliance Analyst – Financial Crime Prevention – Spanish C1
Company: Confidentiel
Location: Zurich, Zurich, Switzerland
Your role:
As part of our commitment to regulatory compliance, we are looking for a Compliance Analyst specializing in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT). You will handle sensitive and complex files within an international regulatory environment, including exposure to digital assets.
Main responsibilities:
Conduct enhanced due diligence reviews (KYC, KYT), in line with internal policies and regulatory AML/CFT requirements.
Review and validate account opening documentation, including complex legal structures (trusts, foundations, LLCs, etc.).
Monitor transactions (traditional and crypto), analyze alerts, and assess associated risks.
Carry out ad-hoc investigations and reviews.
Filter payments and client data to identify suspicious activities.
Contribute to cross-functional regulatory compliance projects.
Work closely with other teams to ensure effective risk management.
