Transaction Surveillance Analyst
Your field of responsibility
Support our team in this exciting role in the prevention and detection of Financial Crimes, with a focus on Money
Laundering (ML) and Terrorist Financing (TF). Delivering transparent reviews of clients and/or associated parties, both
domestically and globally you will mainly identify unusual/suspicious transactions with potential ML/TF risks and
clarify the background by ensuring the plausibility of the transactional behavior (also related to client profiles).
Further, you will mitigate detected risks by closely cooperating with Compliance functions (e.g. Sanctions, Politically
Exposed Persons, and Investigation) and Front Office teams. This role also includes initiating adequate corrective
and/or preventive measures. In addition, you will support our partners by providing advice and trainings and will
contribute to projects as a Subject Matter Expert.
Your future colleagues
A very diverse team of experienced Anti Money Laundering (AML) / Combating Financing of Terrorism (CFT) professionals
is looking forward to welcome you. While reviewing transactions and client profiles independently, knowledge-sharing
and supporting colleagues add to our positive and collaborative team culture. Your "can-do attitude" is essential for
the team success and gives you the opportunity to further grow as an individual. We are a department which values
Diversity and Inclusion (D&I) and is committed to realizing the firm's D&I ambition which is an integral part of our
global cultural values.
Your skills and experience
Apart from being forward-thinking with an interest in economic, business and political topics, you will have following
- University degree in a Finance related area or alternatively an apprenticeship with further education
(Certificate/Diploma in AML or Financial Crime Compliance is desired but not required).
- Minimum of 2 years' experience in the financial industry, ideally in the area of Financial Crime Compliance,
Business Risk Management or Audit.
- Strong analytical skills and a critical thinker that pays attention to details.
- Curiosity and ability to put information into context and identify dependencies.
- Perseverance and the ability to cope with a fast-paced environment.
- Proficient German and English skills; additional language skills are beneficial (e.g. Russian, Spanish, Arabic,
- Understands the value of diversity in the workplace and is dedicated to fostering an inclusive culture in all
aspects of working life so that people from all backgrounds receive equal treatment, realize their full potential and
can bring their full, authentic selves to work.
Ms. S. Burgherr would be delighted to receive your application.
Please apply via our career portal.
Your new employer
Find a new home for your skills, ideas, and ambitions. Credit Suisse offers you the ideal environment to progress your
career, attractive benefits and excellent training.
We are a leading wealth manager with strong global investment banking capabilities founded in 1856. Headquartered in
Zurich, Switzerland, and with more than 45,000 employees from over 150 nations, we are always looking for motivated
individuals to help us shape the future for our clients.
Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global
marketplace and drives our success. Our bank provides reasonable accommodations to qualified individuals with
disabilities, as well as those with other needs or beliefs as may be protected under applicable local law. If you
require assistance during the recruitment process, please let your recruiter know.