Transaction Monitoring Specialist in AFC

We are seeking a highly motivated and detail-oriented Temporary Transaction Monitoring Specialist to join an international prestigious private bank in Zürich for AFC (Anti Financial Crime) Corporate Banking team for a three-month contract. The successful candidate will play a crucial role in ensuring our compliance with anti-money laundering (AML) regulations by diligently monitoring transactions for suspicious activities. Transaction Monitoring Specialist in AFC Responsibilities: Conduct daily transaction monitoring reviews for corporate banking clients, identifying and escalating any unusual or high-risk transactions. Analyze transaction data and customer information to detect potential money laundering, terrorist financing, or other illicit activities. Utilize internal systems and external resources to gather information and support your analysis. Prepare clear and concise reports documenting findings and recommendations for further investigation. Collaborate closely with the KYC (Know Your Customer) team and Business to ensure a holistic approach to risk management. Requirements: Proven experience in transaction monitoring within a corporate banking environment is essential. Strong knowledge of banking operations, products, and services. In-depth understanding of KYC processes and principles. Familiarity with AML regulations (, FATF recommendations, local AML laws). Excellent analytical skills with the ability to identify patterns and anomalies in large datasets. High level of attention to detail and accuracy. Strong written and verbal communication skills. Ability to work independently and efficiently in a fast-paced environment. English is a must, as this is the corporate language. jid54aebaeafr jit0728afr

Location: Zurich, 8000, CH

Posted Date: 7/12/2025