Senior Compliance Officer - Anti-Money Laundering 80-100% — Zurich Insurance (sede Ticino)
- Location
- Lugano
- Contract
- internship
- Posted
- 8 days ago
Role overview
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”.
- Interested in exploring the world of Group Compliance?
- Curious about working in a stimulating and challenging environment of a multinational company?
- Be responsible for the Group AML Policy which defines the AML framework and requirements.
- Good command of MS applications (Power Point, Excel, Word, Outlook) and sharing platforms (SharePoint, MS 365).
Key requirements
- Be responsible for the Group AML Policy which defines the AML framework and requirements.
- Good command of MS applications (Power Point, Excel, Word, Outlook) and sharing platforms (SharePoint, MS 365).
- Fluent written and spoken English is essential.
Application process
- 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.
Additional details
- Apply for this exciting position in Zurich’s Group Compliance department and support our Financial Crime Team, based in Zurich, Switzerland.
- 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.
- As the AML Senior Compliance Officer you will oversee and maintain the AML Framework.
- Support the implementation of the AML Customer Risk Rating (CRR) and Transaction Monitoring (TM) tool within the Group.
- Be part of a team that is creating a brighter future together.
Notes and original content
- What you will do
- What you bring
Questions about this listing
What salary does Zurich Insurance (sede Ticino) offer for this role?
Zurich Insurance (sede Ticino) lists CHF 142'000 - 249'500 gross per year for this position in Lugano. 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 Zurich Insurance (sede Ticino) offer?
This listing is a internship position. The contract type shown here comes directly from the employer's original posting; always confirm exact hours, notice period and probation length with Zurich Insurance (sede Ticino) during the application process, since these details can vary by role even within the same contract category.
Do I need the G permit to apply for this role in Ticino as an Italian cross-border worker?
Yes, if you are resident in Italy within the 20 km border zone. The Swiss employer files the G-permit application at the Ticino cantonal migration office after the contract is signed — first issuance takes 2-6 weeks, then automatic yearly renewal for as long as the employment continues. Weekly return to your Italian home is required to keep the status.
How do I apply for this position at Zurich Insurance (sede Ticino)?
Use the "Apply now" button on this page — it links directly to Zurich Insurance (sede Ticino)'s original listing at careers.zurich.com, so your application goes straight to the employer's own applicant-tracking system. Frontaliere Ticino does not collect or forward applications itself.
