Mid-Level Financial Crime Analytics Officer Gland Full Time

Job Description

Our team collaborates to create the bank of tomorrow, combining diverse skills and experiences to innovate, discuss, develop, and learn together. We aim to have a meaningful impact on the industry while growing professionally in a fast-paced, flexible environment. For a role in our Anti-Fraud & FinCrime Center, we’re looking for a motivated individual to enhance data-driven solutions for fraud detection. This involves cross-functional teamwork to design effective models and insights that protect clients and the business.

Responsiblities

Your tasks include developing and optimizing models for fraud detection, analyzing large datasets to identify suspicious patterns, and collaborating with stakeholders to provide effective analytical solutions. You will also need to build and maintain dashboards, continuously improve detection strategies, support investigations with data insights, and document processes and methodologies. Staying informed about new fraud schemes and industry best practices is crucial.

Required Qualifications

The ideal candidate will have a minimum of 2 years’ experience in fraud prevention or AML within banking, fintech, or payment services. A degree in Computer Science, Mathematics, Statistics, or a related field is essential. Proficiency in SQL and programming languages such as Python or R is required. Candidates should have experience handling large datasets and building predictive models, along with a solid understanding of financial crime typologies. Strong communication and collaboration skills are necessary.

Offer

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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:

2026-04-13

valid through:

2026-06-13
Apply now

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