Anti-Money Laundering Experts in Switzerland
in minutes with vetted specialists and precise matching from over 15,000 CVs.Hire experts who can design AML controls, tune transaction monitoring rules, support KYC and sanctions checks, and improve case handling across banking and payments. Get fast, precise matching with vetted, available freelancers.
Meet FRATCH Experts in Switzerland, who have recently used Anti-Money Laundering
Vincent Verdet
Last position:
IT Business Partner & Enterprise Architect at Sulzer
- Established the Enterprise Architecture function from the ground up for Sulzer Group (~13,500 employees, CHF 3.6B revenue)
- Defined the Technical Governance framework, Target Operating Model, and IT PMO foundation now governing architecture decisions and portfolio demand across all divisions.
- Deployed SAP LeanIX as the authoritative application portfolio system of record - catalogued 500 applications group-wide (140 for Chemtech), onboarded business and IT stakeholders, and initiated integration with ServiceNow to embed architecture data into operational workflows.
- Led the divisional & group wide Application Rationalization initiative
- Decommissioned 15% of the 140 applications Chemtech portfolio, delivering CHF 627k in run-rate savings over two years and materially reducing licensing and support exposure.
- Defined and executed the divisional AI Roadmap in partnership with Sales, Legal, and R&D leadership
- Delivered 4 AI solutions into production (including Sales process harmonization and LLM-based IP conflict detection) from a portfolio of 7 prioritized initiatives.
- Built and owned the 3-year IT Strategic Roadmap for Chemtech
- Aligned cloud and technology architecture with divisional business priorities and a CHF 1.5M annual investment envelope.
- Delivered CHF 500k in cost avoidance by challenging and discontinuing funded but low-value initiatives, demonstrated governance discipline and executive influence, with zero implementation spend.
Banashankari Naragundkar
Last position:
Senior IT Project Manager, Data and Integration Platform at MCH Group, Group IT
Led implementation of an Azure cloud-based, event-driven enterprise integration platform connecting Salesforce, Momentus(event) and ERP applications. Reduced overall costs by 60%, lowered operational errors to under 1%, and delivered on time.
- Led the full project lifecycle from initiation to delivery using agile and hybrid methods - platform vision, feasibility, technical blueprint, architecture, implementation, integration, testing, rollout and business adoption.
- Built the engineering team from the ground up, leading teams across Switzerland, Bulgaria and India using Scrum and Kanban; established Jira, Confluence, Asana and SharePoint for delivery and reporting.
- Established and managed frequent steering meetings, reporting that gave stakeholders transparency and drove key decision-making.
Klaus Schmitt
Last position:
Senior Financial Consultant and Project Manager at Start Up
- Establishment of a licensing model
- Preparation of investor documents (business plan, cash flow forecast, ROI, etc.)
- Marketing simulation of market development, market potential assessment, etc.
- Definition and implementation of KPIs to measure market entry
- Setting up project planning, project controlling, and business processes
Robert Kliche
Last position:
Interim AML/KYC Consultant at UBS/Deloitte AG
Credit Suisse integration, Business Risk Management (BRM) AML/KYC framework gap analysis UBS/Credit Suisse | Interim AML/KYC framework adjustments | Target AML/KYC framework design | Concept reviews | Manual onboarding process controls assessments | Evaluation of risk assessments (wave migration) | Risk assessments (RtB) | Communication with stakeholders
CONTEXT: Subcontractor as Interim AML/KYC Consultant for Deloitte AG as part of the BRM-NFR integration program for the Swiss booking centre (BCCH)
11/2025 – 03/2026 Support for BRM Advisory, FCP Competence Centre 04/2025 – 03/2026 BRM Integration Task Force Risks & Issues Wave Migration (in collaboration with IO Risk Team, Compliance and Legal) 08/2024 – 03/2025 BRM Integration Risk Oversight AML/KYC Manual Onboardings 11/2023 – 07/2024 Deputy AML/KYC Project Manager
Tomas Hundegger
Last position:
Senior Advisor at Private Equity company
- Support the client in the business integration: technical project management of design & roll out of Corporate Governance & Sox framework / controls for purchase to pay, record to report, procure to pay, order to cash and hire to retire with focus integration of approx. 30 lines of businesses on Business & IT level
- Setup of an Audit & Assurance function & support Finance & HR department with business integration
- Designing and prepare roll-out for: IT Access Management, SoD, ITAC and ITGC
- Establish a Risk Framework (ERM) / Process, introduce risk assessments across the Business, IT and Management
- Establish Compliance function with design and rollout of Whistleblower, ABC, CoC, Fraud and Risk Management framework, ESG, ABC, AML, Sanction
Philipp Siegenthaler
Last position:
Equity Portfolio Manager - Digital Wealth Management at Interactive Brokers LLC
- Solely responsible for two portfolios totaling USD 1 million with an average monthly performance of 2%
- Responsible for the investment strategy, specializing in US equities and ETFs (exchanges: NASDAQ and NYSE)
- Market, trend, data, and technical chart analysis
- Risk management – diversification, daily/weekly risk mitigation measures (rebalancing) to ensure optimal portfolio profitability
Arne Hodel
Last position:
Director at Deloitte Consulting AG
- Overall management of the international program to implement the KYX solution for the regulatory traceability of global financial and goods flows
- Steering the end-to-end integration of finance, logistics and compliance systems in a global network
- Responsible for planning, budgeting, quality assurance and reporting to the global program committee
- Leading interdisciplinary project teams and coordinating multinational stakeholders
- Designing and negotiating strategic partnerships with technology and vendor partners
- Ensuring smooth execution of all project phases from development to rollout in cross-regional markets
- Building a global KYX ecosystem with high regulatory impact
- Managing an international program with direct relevance for Deloitte Global
- Establishing standardized interfaces between finance and logistics systems
Christian Jedlicka
Last position:
Strategic Lead Financial Services & Next-Gen Finance (Voluntary Leadership Role) at Swiss FinTech Association (SFTA)
- Supporting the association through an ongoing strategic restructuring process, modernizing operational structures and improving governance.
- Founded specialist workgroups for Financial Services and Next-Gen Finance, establishing collaboration frameworks, setting priorities, and driving initiatives across the Swiss financial ecosystem.
- Strengthened SFTA’s visibility and impact by organizing high-profile industry events, expert panels, and roundtables with banks, WealthTechs, investors, and regulators.
- Initiated and secured strategic partnerships with ecosystem players to broaden the association’s reach and promote wider FinTech and WealthTech collaboration.
- Contributed to the development of thought-leadership topics and national-level initiatives aimed at enhancing Switzerland’s position as a global FinTech and WealthTech hub.
Mehmet Ünüvar
Last position:
Director and Senior Project Manager at Peak Suisse
- Managing and steering consulting and implementation projects in the financial services sector
- Responsible for project scope, budget, and resources
- Coordinating with clients and stakeholders in Zug and Zurich
Patrick Beck
Last position:
AML Officer at Creative Cloud AG
- Qualified as an AML officer in the Swiss jurisdiction
- Implemented AML policies and procedures
- Conducted due diligence reviews of clients and monitored transactions to identify suspicious activity
- Organized staff training on AML regulations and practices
- Worked with regulators and audit firms to ensure compliance (AML audits)
Discover over 15,000 top freelancers
Statistics of experts using Anti-Money Laundering
Aggregated from the professional profiles of matched freelancers.
Experience
23 years
Position duration
3.2 years
Positions per freelancer
10
Top business areas
Information Technology, Project Management, Finance
Top industries
Banking and Finance, Professional Services, Insurance
Certification focus areas
Legal, Information Technology, Project Management
Bachelor's degree or higher
90%
Master's degree or higher
80%
Certifications per freelancer
4
Most common languages
English, German, French
Speak two or more languages
100%
Based on our profile pool as of 30 Aug 2026.
Daily rate distribution
The chart shows how the daily rates of freelancers in this technology in Switzerland are distributed, based on recent contracts on our platform. Each bar covers a rate range — its height shows how many freelancers charge within that range.
Average rates of experts in Switzerland using Anti-Money Laundering
Rates are based on recent contracts and do not include FRATCH margin.
The average daily rate is the mean of all daily rates from recent contracts of comparable freelancers on our platform.
The median daily rate is the middle value of all daily rates — half of comparable freelancers charge less, half charge more. Unlike the average, it is barely affected by outliers.
Calculated based on our freelancers’ daily rates as of 30 Aug 2026. Actual rates may vary depending on seniority level, experience, skill specialization, project complexity, and engagement length.
About the technology
AML in practice
Anti-Money Laundering, or AML, covers the controls that help companies detect and report suspicious financial activity. It is used in banking, payments, fintech, insurance, and other regulated services. Strong experts know how policy, data, and operations fit together.
What specialists deliver
- Transaction monitoring rules and scenarios
- KYC and customer screening support
- Alerts, investigations, and case workflows
- Sanctions and watchlist process design
- Reporting, controls, and audit evidence
Tools and data
AML work often sits beside case management systems, screening tools, data pipelines, and rule engines. Specialists need to handle structured customer data, payment flows, false positives, and investigation notes. They also need to understand how AML, KYC, and fraud controls interact.
When teams bring in help
Companies usually look for freelance experts when they are rolling out a new AML process, fixing alert quality, preparing for an audit, or updating controls after a product change. In Switzerland, this often matters for banks, wealth firms, insurers, and payment providers that need clear documentation and careful handover.
What strong experts know
Strong AML professionals write clear rules, spot gaps in controls, and keep workflows practical for investigators. They can discuss risk appetite, escalation paths, and the limits of automation without losing sight of compliance needs. Good work is precise, traceable, and easy to maintain.
How to scope the work
- Review current AML and KYC setup
- Define cases, data, and escalation steps
- Improve monitoring logic and thresholds
- Document control changes for stakeholders
- Support remote or on-site collaboration where needed
Frequently asked questions
Need clarity? These are the questions we hear most often about Anti-Money Laundering.
Anti-Money Laundering covers the controls used to detect suspicious financial activity, manage alerts, and support reporting obligations. In practice, that usually means transaction monitoring, customer screening, case handling, and clear documentation for compliance teams.
AML and KYC are closely linked, but they are not the same. KYC focuses on identifying and understanding the customer, while AML covers broader controls for monitoring activity, investigating alerts, and escalating risks. Many projects need both working together.
The most common term is AML, and many teams also use the full phrase Anti-Money Laundering. Searchers often look for AML compliance, transaction monitoring, sanctions screening, and KYC because these tasks usually sit in the same delivery scope.
A strong Anti-Money Laundering specialist should understand risk analysis, data quality, case workflows, and regulatory reporting. Useful adjacent skills include KYC, sanctions screening, fraud controls, SQL, and experience with monitoring or case management tools.
Most projects need someone who has handled real control design or operational improvement, not just policy reading. The right AML expert can review current rules, explain trade-offs, and work with compliance, operations, and technical teams without heavy guidance.
Many Anti-Money Laundering tasks can be handled remotely, especially rule reviews, documentation, and process design. On-site work can help when teams need sensitive data access, workshops, or close coordination with Swiss compliance stakeholders. A mixed setup is common.
Look for a AML specialist who has delivered clear controls, clean documentation, and practical outcomes in regulated environments. Good signs are concrete examples of alert tuning, case handling, audit support, and the ability to explain why a control works.
A strong Anti-Money Laundering professional can deliver monitoring logic, screening workflows, investigation playbooks, control updates, and audit-ready evidence. They should also be able to help teams refine thresholds, reduce noise, and make procedures easier to operate.
The average hourly rate of freelancers in Switzerland who have used Anti-Money Laundering in their recent projects is 158 €, which corresponds to a daily rate of about 1,264 € based on an 8-hour working day.
Of the freelancers in Switzerland who have used Anti-Money Laundering in their recent projects, 90% hold at least a Bachelor's degree and 80% hold at least a Master's degree.
On average, freelancers in Switzerland who have used Anti-Money Laundering in their recent projects have 23 years of professional experience, with a single engagement typically lasting around 3.2 years.
The most common languages among freelancers in Switzerland who have used Anti-Money Laundering in their recent projects are English (100%), German (90%), and French (90%).
The most common industries among freelancers in Switzerland who have used Anti-Money Laundering in their recent projects are Banking and Finance (90%), Professional Services (70%), and Insurance (50%).
The most common business areas among freelancers in Switzerland who have used Anti-Money Laundering in their recent projects are Information Technology (100%), Project Management (100%), and Finance (70%).
Main locations of FRATCH Experts, who have recently used Anti-Money Laundering
Our freelancers and interim experts are at home across the DACH region — available on-site in the major business hubs or fully remote. Choose a location to discover matched specialists, local market insights and up-to-date availability.
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Philipp Thomaschewski
FRATCH CEO
