AML Compliance Specialist - Drafting SARs (Remote)

Alpinum Solutions Group; Zürich; Hybrid; CHF 89,000 - 156,000; Full time

Benefits offered by this job

Diverse and challenging assignments

Flexible engagement models

Competitive compensation

Expand your professional experience

Job summary

Alpinum Solutions is seeking a seasoned AML Compliance professional to draft suspicious activity reports and manage AML investigations for Swiss assignments.

You will review KYC/CDD data, assess findings, and prepare clear reports in line with Swiss AML requirements. The role is temporary (1–2 months), based in Zurich/Aargau with remote options, and offers diverse, high-profile projects for financial services clients.

Qualifications

• Proven hands-on experience in AML Compliance, with a strong focus on drafting suspicious activity reports and handling AML investigations.
• Strong knowledge of Swiss AML regulations, reporting requirements and relevant processes, including exposure to MROS reporting.
• Experience reviewing KYC/CDD records, transaction information and investigation findings.
• Ability to work independently, efficiently and accurately with existing investigation files and documentation.

Responsibilities

• Draft suspicious activity reports based on existing AML investigations, background checks and supporting documentation.
• Review and consolidate information gathered by internal teams and relationship managers, and assess it for reporting purposes.
• Prepare complete, accurate and clearly structured reports in line with Swiss AML requirements and internal reporting standards.
• Identify missing information and coordinate targeted clarifications with relevant internal stakeholders.
• Support the efficient processing and clearance of outstanding AML reporting cases and prepare files for internal four-eyes review.

Skills

AML Compliance

SAR drafting

KYC/CDD review

MROS reporting

Job description

Alpinum Solutions is seeking a seasoned AML Compliance professional to draft suspicious activity reports and manage AML investigations for Swiss assignments.

You will review KYC/CDD data, assess findings, and prepare clear reports in line with Swiss AML requirements. The role is temporary (1–2 months), based in Zurich/Aargau with remote options, and offers diverse, high-profile projects for financial services clients.