Financial Crime Analytics Officer Gland Full-time 100%

Job Description

We are building the future of banking with a focus on innovation and collaboration. Our inclusive environment allows for a flexible work style and multicultural teamwork. This is your chance to develop skills in a rapidly evolving field. We are looking for motivated individuals to join a dynamic team focused on detecting and preventing fraudulent financial activities. You will collaborate with various teams to design effective solutions, ensuring customer protection and business integrity.

Responsiblities

– Develop and optimize data models for fraud prevention. – Analyze datasets to identify fraudulent patterns. – Collaborate to translate business needs into analytical outcomes. – Maintain reporting tools to track fraud trends. – Enhance detection strategies while minimizing false positives. – Support fraud investigations with analytical insight. – Clearly communicate findings to all stakeholders. – Keep documentation updated with industry practices.

Required Qualifications

– Minimum two years’ experience in fraud prevention or AML. – Degree in Computer Science, Mathematics, Statistics, or related field. – Proficiency in SQL and Python or R. – Experience with large datasets and model building. – Understanding of financial crime typologies. – Excellent communication skills. – Collaborative team player with problem-solving mindset.

Offer

– Gain experience in a leading organization. – Multicultural and dynamic work environment. – Opportunities for professional growth. – Access to cutting-edge technologies.

SwissVia

Attractive Benefits for Our Applicants:

We provide comprehensive support for your career move to and within Switzerland, offering:

  • Extensive Network: Benefit from privileged access to hiring managers and exclusive job opportunities.
  • Interview Coaching: Personalized preparation to help you shine in interviews with confidence.
  • Support with Application Documents: Assistance in creating professional motivation letters and CVs.
  • Relocation and Housing Assistance: Help in finding a new home and managing all aspects of your move.
  • Qualification Recognition: Expert guidance in getting your professional qualifications recognized.
  • Free Relocation Services: Professional help with taxes, insurance, bank accounts, customs, schools, and more.

With us by your side, you can step confidently into your new professional and personal future in Switzerland!

Place of Work

Str 

Gland 

0000 

VD

Switzerland

Workload

Full-time 100%

Categories

Recruiter

SwissVia – Gland

published:

2026-04-18

valid through:

2026-06-18
Apply now

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