Interested in exploring the world of Group Compliance? Curious about working in a stimulating and challenging environment of a multinational company? We are looking for a talent with a positive can-do attitude who is able to think "out of the box”.
Apply for this exciting position in Zurich’s Group Compliance department and support our Financial Crime Team, based in Zurich, Switzerland. You will be reporting to the Head of Financial Crime within Group Compliance.
You will be in charge of the AML Compliance framework for the Zurich Insurance Group and support the Head of Financial Crime in key areas including Sanctions, Bribery & Corruption, and Automatic Exchange of Information (AEI), in close collaboration with many team members in a truly international environment.
The role provides a great opportunity to collaborate closely with many experts, while being empowered to bring in and present own ideas.
As a trusted advisor, you will combine subject-matter expertise with sound judgment, curiosity, adaptability and a collaborative mindset, translating regulatory and ethical requirements into practical, business-relevant solutions.
What you will do
As the AML Senior Compliance Officer you will oversee and maintain the AML Framework. You will:
- Be responsible for the Group AML Policy which defines the AML framework and requirements.
- Monitor and interpret global AML regulatory developments and translate them into clear, actionable guidance for business units across jurisdictions.
- Act as a subject matter expert on AML topics, providing risk-based advice on complex and high-risk cases, including unusual transaction patterns, high-risk customers, and cross-border structures.
- Review and challenge AML risk assessments and customer risk ratings, ensuring consistency, robustness, and alignment with the Group AML framework.
- Support and advise on escalated AML cases, including suspicious activity, potential financial crime concerns, and high-risk client relationships.
- Oversee the design and effectiveness of AML controls, including transaction monitoring, KYC/CDD standards, and enhanced due diligence frameworks.
- Define and maintain Group AML policies, standards, and methodologies, ensuring they remain aligned with regulatory expectations and best practices.
- Support the Assurance Team by performing second-line oversight and independent challenge of first-line AML processes, including onboarding, periodic reviews, and ongoing monitoring.
- Coordinate responses to regulatory inquiries, audits, and inspections, including preparation of materials and engagement with regulators where required.
- Drive AML risk assessments and thematic reviews, identifying emerging risks, control gaps, and areas requiring remediation across business units.
- Deliver training, awareness, and advisory support to local compliance teams and business stakeholders to ensure consistent understanding and implementation of AML requirements globally.
Support the implementation of the AML Customer Risk Rating (CRR) and Transaction Monitoring (TM) tool within the Group.
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What you bring
- At least 10 years of relevant professional experiences in Compliance with a focus on Financial Crime and AML, including demonstrable hands-on responsibility for the design, implementation and oversight of AML frameworks and controls.
- Strong background in relevant laws & regulations (EU, Swiss) as well as industry standards with proven experience in applying AML requirements across multiple jurisdictions (e.g. EU, UK, US, Swiss) in practice.
- Proven track record in managing core AML topics customer risk rating, transaction monitoring, suspicious activity reporting, investigations, and advisory support to the business, ideally within an international financial services or insurance group.
- Strong analytical skills with economics/finance/business administration/law and background, preferably with a Master’s degree in one of these fields
- Ability to deliver effective management information and reporting, including AML KPIs, risk indicators, and regulatory reporting (e.g. SAR/STR metrics, monitoring effectiveness).
- Strong interpersonal skills to deal with a wide range of internal and external stakeholders, in particular credibility and capability to work closely with senior management as well as regulators, FIUs and external auditors where required.
- Ability to cope efficiently with multi-task situations and to work independently, including in a dynamic and evolving regulatory environment.
- Demonstrated learning agility, intellectual curiosity and openness to new technologies, ways of working and evolving regulatory expectations
- Strong collaboration, communication and influencing skills, with the ability to build trusted relationships and work effectively across functions, cultures and levels of seniority.
- Ability to prioritize effectively, navigate complexity and use digital collaboration tools confidently in a dynamic international environment.
- Strong presentation and communication skills with the ability to clearly explain complex AML risks and requirements to senior stakeholders and non-specialists.
- Good command of MS applications (Power Point, Excel, Word, Outlook) and sharing platforms (SharePoint, MS 365).
- Knowledge of AML systems (e.g. transaction monitoring tools, customer risk rating, screening, case management systems).
Fluent written and spoken English is essential.
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You belong here.
Imagine working in one of the world’s most sustainable workplaces. At Quai Zurich Campus, you’ll enjoy an environment designed to help you thrive, with benefits that support your well-being and impact, and opportunities to perform at your best, surrounded by top talent and supportive colleagues.
You’ll have access to healthy food options, fitness facilities, and bright, collaborative spaces that spark creativity. Located in the heart of Zurich on the shores of Lake Zurich, the campus offers excellent public transportation links, making your commute simple.
Grow with us through access to learning resources, on-the-job development, and continuous empowerment and support. Be part of a team that is creating a brighter future together.
About Us
Zurich is a leading multi-line insurer, serving over 82 million customers in more than 200 countries and territories with more than 65,000 employees.
For over 150 years, Zurich has been transforming insurance – offering not just protection, but also prevention services that promote well-being and climate resilience.
Guided by our purpose to ‘create a brighter future together,’ we aim to be one of the most responsible and impactful businesses in the world.
We look forward to receiving your online application today!
Information for recruitment agencies
Zurich does not accept any applications from recruitment agencies for this position. We refuse any responsibility for unsolicited applications, as well as any associated fees.
Why Zurich
At Zurich, we like to think outside the box and challenge the status quo. We take an optimistic approach by focusing on the positives and constantly asking What can go right?
We are an equal opportunity employer who knows that each employee is unique - that’s what makes our team so great!
Join us as we constantly explore new ways to protect our customers and the planet.
- Location(s): CH - Zürich
- Remote working: Hybrid
- Schedule: Full Time
- Recruiter name: Grace Cunningham
