Financial Crime Jobs in Switzerland:
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today
1.
Global Sanctions Compliance Specialist – Investigations
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - A global bank in Zürich is seeking a Sanctions Compliance professional with at least 5 years of experience. In this...
Global Sanctions Compliance Specialist – Investigations JobListing for: Deutsche Bank |
today
2.
AML/KYC Compliance Consultant - Global Financial Services
Job in
Lancy, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A global professional services firm in Geneva seeks a legal professional for a 6 to 8 - month contract in their Legal & Financial...
AML/KYC Compliance Consultant - Global Financial Services JobListing for: EY |
today
3.
Client Lifecycle Management Specialist
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Location: Zürich - Responsibilities - Serve as a subject matter expert (SME) for KYC and client onboarding, ensuring compliance with...
Client Lifecycle Management Specialist JobListing for: Brodard Executive Search |
today
4.
Head of Anti-Fraud & Financial Crime Strategy
Job in
Gland, Canton de Vaud, Switzerland
Finance & Banking (Financial Crime, FinTech, Banking & Finance)
A leading financial services provider in Switzerland seeks a seasoned expert in Fin Crime and Fraud Prevention to lead their Middle...
Head of Anti-Fraud & Financial Crime Strategy JobListing for: Swissquote Bank SA |
3 days ago
5.
Senior Compliance Officer; m/w/d
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Officer (m/w/d) - Location: Genf - Our client, a reputable financial institution with an international...
Senior Compliance Officer; m/w/d JobListing for: Larson Maddox |
3 days ago
6.
Senior AML Specialist – Compliance & KYC;
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior AML Specialist – Compliance & KYC (Schweiz) - Location: Zürich - Eine führende Bank in der Schweiz sucht einen...
Senior AML Specialist – Compliance & KYC; JobListing for: DZ PRIVATBANK AG |
3 days ago
7.
Senior AML & Regulatory Compliance Lead
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - A reputable financial institution in Switzerland is seeking a Senior Compliance Officer to enhance their AML and...
Senior AML & Regulatory Compliance Lead JobListing for: Larson Maddox |
3 days ago
8.
Fund Risk & Compliance Officer
Job in
Nyon, Canton de Vaud, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Une société de finance recherche un Risk Officer pour un remplacement en CDI à Nyon, Suisse. Le candidat idéal doit posséder au moins 5...
Fund Risk & Compliance Officer JobListing for: Link Finance |
4 days ago
9.
Head of Financial Crime Advisory – Private Bank
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Position: Head of Financial Crime Advisory – Private Bank ) - Location: Zürich - A leading global bank in Zurich is seeking a Head of...
Head of Financial Crime Advisory – Private Bank JobListing for: Deutsche Bank |
5 days ago
10.
Lead Investigator – Anti-Corruption & Financial Crime
Job in
Le Grand-Saconnex, Genève, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A leading European consortium is seeking a key expert for an anti - corruption project in Moldova. The ideal candidate will possess over...
Lead Investigator – Anti-Corruption & Financial Crime JobListing for: Civipol |