Requirements: English
Company: WhatJobs
Region: Zrich , Zurich
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our clients compliance team on a temporary basis. The ideal candidate will be responsible for monitoring financial transactions to detect and report suspicious activities related to money laundering, fraud, and other financial crimes. This role ensures compliance with regulatory requirements, internal policies, and industry best practices.
Key Responsibilities: Conduct daily transaction monitoring to identify suspicious activities and potential financial crime risks
Investigate alerts generated by transaction monitoring systems and escalate cases as needed
Prepare and submit Suspicious Activity Reports (SARs) in line with regulatory requirements
Maintain detailed documentation of investigations and findings
Collaborate with internal teams such as Risk, Compliance, and Operations to enhance monitoring processes
Assist in tuning and optimizing transaction monitoring rules and thresholds to reduce false positives
Stay updated on regulatory changes, industry developments, and emerging risks in financial crime compliance
Provide recommendations for process improvements and risk mitigation strategies
Support regulatory audits and internal reviews related to financial crime compliance
Qualifications and Experience: Bachelors degree in Finance, Business, Law, or a related field
3+ years of experience in transaction monitoring, AML compliance, or financial crime investigation
Strong knowledge of anti-money laundering (AML) regulations and local regulatory requirements
Experience working with transaction monitoring systems
Strong analytical and problem-solving skills with attention to detail
Excellent written and verbal communication skills in German and English
Ability to work independently and collaboratively in a fast-paced environment