Business Engineer Financial Crime Compliance (m/w/d) — Zürcher Kantonalbank
- Location
- Zürich
- Contract
- part-time
- Posted
- Yesterday
Role overview
Business Engineer Financial Crime Compliance (m/f/d)
80%
100% | Legal / Compliance | Zurich | Experienced professionals
- Business Engineer Financial Crime Compliance (m/f/d)
- 80%
Application process
- online now
- The area “Financial Crime Compliance” is responsible for the future-proof and secure design of our applications and processes for the prevention of financial crime.
- We ensure that regulatory requirements are implemented efficiently and sustainably and thus support a trustworthy and compliant customer experience.
- In an interdisciplinary environment, you combine business needs with technical feasibility and thus shape the further development of our bank in a central risk area. Your tasks
- Strategic responsibility and development of applications and processes in the area of financial crime compliance with a focus on sanctions monitoring in payment transactions and money laundering reports.
- Assuming deputies for AML Transaction Monitoring, Name Matching, KYC and PEP
- Support compliance and other stakeholders in the analysis and processing of data to enable well-founded and comprehensible decisions
- Coordinate complex initiatives and projects in the area of financial crime compliance – from requirements analysis to implementation to implementation
Additional details
- In an interdisciplinary environment, you combine business needs with technical feasibility and thus shape the further development of our bank in a central risk area.
- Very good knowledge of German and English in word and writing A dedicated and motivated team that looks forward to working with you
- The opportunity to work with and actively shape many exciting areas and stakeholders of our bank within this position Modern workplace in the vibrant circle 5
Notes and original content
- Apply online now
- Your tasks
- Very good knowledge of German and English in word and writing
- A dedicated and motivated team that looks forward to working with you
- The opportunity to work with and actively shape many exciting areas and stakeholders of our bank within this position
- Modern workplace in the vibrant circle 5
Questions about this listing
What salary does Zürcher Kantonalbank offer for this role?
Zürcher Kantonalbank lists CHF 91'500 - 128'000 gross per year for this position in Zürich. This is the salary published in the original listing (or, when the employer omits a figure, a realistic estimate for the role and sector) — the calculator on this site converts it to your actual net take-home once cross-border tax and social contributions are applied.
Is this a full-time role, and what type of contract does Zürcher Kantonalbank offer?
This listing is a part-time position. The contract type shown here comes directly from the employer's original posting; always confirm exact hours, notice period and probation length with Zürcher Kantonalbank during the application process, since these details can vary by role even within the same contract category.
Do I need a cross-border work permit for a role in Zürich?
EU/EFTA residents living in the border zone of the country adjoining Canton Zürich can apply for a G permit; the Swiss employer files it with that canton's migration office after the contract is signed. Border-zone rules and processing times vary by neighbouring country and canton, so confirm the specifics with Zürich's cantonal migration office or with HR during the application.
How do I apply for this position at Zürcher Kantonalbank?
Use the "Apply now" button on this page — it links directly to Zürcher Kantonalbank's original listing at apply.refline.ch, so your application goes straight to the employer's own applicant-tracking system. Frontaliere Ticino does not collect or forward applications itself.
