On behalf of an international digital bank, we have been assigned to recruit a transaction monitoring specialist for its growing operations in Zurich
This key role will be responsible for monitoring and analysing online banking transactions to detect irregular or suspicious activity. You will manage domestic and international payments (SEPA, SWIFT), perform bank reconciliations, and work closely with internal teams on issue resolutions and system configurations. The position also involves reviewing KYC/AML documentation, assessing transaction justifications, conducting ongoing due diligence, and supporting regulatory reporting and internal audits
Suitable applicants should have experience with banking platforms and compliance tools, strong attention to detail, and a good understanding of AML/KYC/KYT requirements. Excellent communication skills and a client-focused, proactive mindset are essential. Fluency in English written and spoken is required; German and/or Russian languages are desirable
A strong interest in crypto/fiat transaction monitoring is a plus. Responsibilities may include monitoring crypto wallets, validating blockchain transactions, using KYT tools such as Chain alysis, and manage crypto exchange accounts and conversations, between fiat and crypto
Applicants must be Swiss or EU nationals. The position is based in the city of Zurich
For further information, please provide your CV and any relevant details to Pavel Lebedev by email at pavel.lebedev@ap-executive.com
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