AML Investigator – Swiss Private Banking

Deutsche Bank AG; Zürich; On-site; CHF 120,000 - 190,000; Full time

Benefits offered by this job

Mental wellbeing

Financial security

Socially connected

Supportive culture

Job summary

Deutsche Bank AG in Zürich seeks an experienced AFC professional to lead investigations, assess alerts, and draft SARs to support regulatory compliance. You will collaborate across global teams and leverage data analysis to identify critical red flags in financial activities.

The role requires strong knowledge of Swiss banking law, KYC, Sanctions, and a proactive mindset to ensure timely, accurate reporting and efficient risk mitigation.

Qualifications

• Minimum 5 years of experience in AFC/AML with strong investigations background.
• Experience handling Transaction Monitoring alerts and SAR drafting.
• Solid knowledge of Swiss regulatory AML/KYC/Sanctions requirements.

Responsibilities

• Assess transactional activity and alerts to identify red flags with documented conclusions.
• Draft Suspicious Activity Reports (SARs) and coordinate filings with MLRO and authorities.
• Support AFC investigations with research, data analysis, and cross‑functional communication.
• Contribute to training and knowledge sharing across global teams.

Skills

AML investigations

Transaction monitoring

Swiss private banking

Swiss banking law

KYC & sanctions

Data analysis

Stakeholder management

English fluency

German or French

Education

Bachelor’s degree in Business Administration, Law or related field

Job description

Deutsche Bank AG in Zürich seeks an experienced AFC professional to lead investigations, assess alerts, and draft SARs to support regulatory compliance. You will collaborate across global teams and leverage data analysis to identify critical red flags in financial activities.

The role requires strong knowledge of Swiss banking law, KYC, Sanctions, and a proactive mindset to ensure timely, accurate reporting and efficient risk mitigation.