Financial Crime, AML and Investigations Manager – Private Bank – Zurich, Switzerland

Highly Competitive + Bonus and Benefits
08 Jun 2018
08 Jul 2018
Contract Type
Full Time
0-25% Travel, None

If you’re a Financial Crime/AML professional looking to make a step into a unique private banking environment in the heart of Zurich, look no further!

Hanami International has been appointed by historic but market-leading private bank in Zurich to build their AML and compliance team.

This role would be an ideal first step into industry for a consulting professional, or a move into a more mature private banking setting for someone who has worked in commercial banking or insurance.

Your profile:

  • 5 + years experience in Forensics, AML, Financial Crime, Legal or Compliance in an international environment
  • Fluent in German and English
  • An EU Passport, or a Swiss work Permit (no sponsorship available)

On offer:

  • An excellent package consisting of basic salary, along with multiple benefits
  • Full relocation to Zurich

For more information or a confidential discussion, call Adam Nelson at Hanami International on +442070487880

Hanami International Ltd are committed to protecting your Data. By submitting your information, you confirm that you have read and understood our Privacy Notice which outlines how we use information we collect about you. (Our Privacy Notice can be found at Feel free to visit this for more information about how we collect and process personal data.

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