Compliance Specialist
- Switzerland
- Negotiable
- Contract
- Discipline: Change and Transformation
- Ref: 50311
Do you have experience in the banking/finance environment?
If that is the case, then the role of Compliance Specialist might be suitable for you!
We are looking for an AML Compliance Specialist for one of our banking clients, in Zurich, Switzerland, for a 12‑month contract role.
In this position, you will play a key role in safeguarding the organisation’s integrity by ensuring strict adherence to anti‑money laundering regulations and internal compliance standards.
You will monitor transactions, conduct due‑diligence checks, investigate unusual activities, and support internal teams in interpreting AML requirements.
Together with the compliance department, you will help implement effective controls, support audits, and contribute to regulatory reporting as part of the company’s risk‑based approach.
If you bring hands‑on experience in AML monitoring, KYC/CTF processes, and a solid understanding of Swiss and international regulatory frameworks, along with strong analytical and communication skills, then this is the right next step for you!
You will join a collaborative environment, benefit from a structured onboarding, modern tools, flexible working hours, hybrid working, and continuous learning opportunities throughout the duration of the contract.
Workload: 100%
Language: English and German
If you want to hear more about this role, apply directly to:
vuk.susa-stupar@nicollcurtin.com
Phone:+41 43 508 26 71
Apply for this job
We are an inclusive organisation and actively promote equality of opportunity for all with the right mix of talent, skills, and potential. We welcome all applications from a wide range of candidates. Selection for roles will be based on individual merit alone.
Latest Jobs by Vuk
T24 Requirements Engineer
- Switzerland
- Negotiable
- Contract
Employment: 100%
Service Type: Project-based (on‑demand)
Duration: ASAP – 31.01.2027 [rfx1508468...odule) (2) | PDF]
Role Overview
A leading financial institution in Luxembourg is seeking a highly experienced Requirements Engineer / Business Analyst with deep expertise in Temenos T24 / Transact, specifically the AA module (AA Deposits & AA Lending). The role focuses on translating business requirements into secure, compliant, and scalable IT solutions across cross‑border banking processes. [rfx1508468...odule) (2) | PDF]You will collaborate closely with business stakeholders, architects, developers, and testers in an agile setup, contributing to the full delivery lifecycle—from requirements gathering and solution design to testing, integration, and L3 investigations. [rfx1508468...odule) (2) | PDF]
Key Responsibilities
- Engage with stakeholders to gather, clarify, and refine business and functional requirements.
[rfx1508468...odule) (2) | PDF] - Analyse business needs and translate them into comprehensive functional specifications.
[rfx1508468...odule) (2) | PDF] - Design, estimate, implement, and test IT solutions on Temenos T24/Transact in collaboration with a Scrum team.
[rfx1508468...odule) (2) | PDF] - Support the integration of T24 with surrounding systems (e.g., TAP, client reporting, downstream applications).
[rfx1508468...odule) (2) | PDF] - Define, execute, and validate System Integration Test scenarios and test cases.
[rfx1508468...odule) (2) | PDF] - Provide L3 incident analysis and expert guidance to operational teams.
[rfx1508468...odule) (2) | PDF] - Deliver documentation, training, and knowledge transfer to business and technical stakeholders.
[rfx1508468...odule) (2) | PDF]
Required Experience & Skills
Must‑Have
- Higher academic education in Computer Science, Business Administration, Banking, or a related field.
[rfx1508468...odule) (2) | PDF] - Minimum 5 years of experience as a Requirements Engineer / Business Analyst within the financial sector.
[rfx1508468...odule) (2) | PDF] - Strong hands‑on experience with Temenos T24 / Transact, specifically:
- AA module (Deposits & Lending)
- Additional module experience (preferably Accounting)
[rfx1508468...odule) (2) | PDF]
- Proven experience in end‑to‑end process design, including upstream/downstream systems integration.
[rfx1508468...odule) (2) | PDF] - Experience working in Waterfall and Agile (Scrum) methodologies.
[rfx1508468...odule) (2) | PDF] - Excellent written and verbal communication skills; strong ability to structure and document complex requirements.
[rfx1508468...odule) (2) | PDF] - Ability to work effectively in a multicultural environment.
[rfx1508468...odule) (2) | PDF] - English (C1/C2) – business fluent / native level.
[rfx1508468...odule) (2) | PDF]
Nice‑to‑Have
- Solid understanding of Wealth Management.
[rfx1508468...odule) (2) | PDF] - Additional Temenos expertise (TPH, Securities, Derivatives, Structured Products, Corporate Actions).
[rfx1508468...odule) (2) | PDF] - Temenos certification (experience is valued more than certification).
[rfx1508468...odule) (2) | PDF]
Soft Skills
- Strong analytical and structured thinking.
- Excellent problem‑solving skills.
- Comfortable working across diverse technical and cultural environments.