This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in Switzerland.
This role offers the opportunity to contribute to a modern financial ecosystem by strengthening compliance operations within a fast-growing digital asset environment.
You will investigate suspicious activity, analyze transaction patterns, and support critical anti-money laundering initiatives.
The position combines financial crime expertise, blockchain analysis, and emerging AI-powered investigation tools.
You will work on complex cases requiring strong analytical thinking, attention to detail, and sound judgment.
Collaborating with compliance, operations, and cross-functional teams, you will help improve risk detection and regulatory processes.
This is an opportunity to take ownership, influence compliance practices, and grow within an innovative remote-first environment.
