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Transactions Monitoring Analyst (English & German)

Experis AG

Posted on Nov 25, 2021 by Experis AG

Zürich, Switzerland
Immediate Start
Annual Salary

Junior Transactions Monitoring Analyst (English & German)

Experis is the global leader in professional resourcing and project-based workforce solutions. Our suite of services range from interim and permanent recruitment to managed services and consulting, enabling businesses to achieve their goals. We accelerate organisational growth by attracting, assessing and placing specialised professional talent.

On behalf of our client, a leading financial institution in Zürich, we are looking for a Junior Anti-Fraud Surveillance Analyst with banking experience.

Overview of the project:

  • The candidate will be part of the Anti-Fraud Surveillance Switzerland Team. The mandate is to review the alerts generated by the Anti-Fraud tool.


  • Perform analysis on suspect alerts related to potential internal fraud risk
  • Request for clarifications to different stakeholders in case of need (FLDS, Policy owner, product owner, etc.)
  • Identify and handover to the relevant Subject Matter Experts possible other Compliance issues (AML, Conflict of interest, Bribery & Corruption, Outside interest, etc.)


  • 2 years of experience in a similar role
  • Excellent Analytical skills
  • Deeply detailed oriented, with excellent follow-up capabilities
  • Very good interpersonal and organizational skills
  • Fluent in English with good knowledge in German. French/and Italian is an advantage
  • Banking industry experience

Interested in this opportunity? Kindly send us your CV today through the link in the advert. However should you have any questions please contact Sophia Biafora

Reference: 1410398238

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