Financial Crime Jobs in Switzerland — Search & Apply
1 day ago
11.
Chief FinCrime & Fraud Strategy Leader
Job in
Gland, Canton de Vaud, Switzerland
Management (Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading online banking firm is seeking an experienced professional to manage Financial Crime and Fraud Prevention strategies....
Chief FinCrime & Fraud Strategy Leader JobListing for: Swissquote |
1 day ago
12.
WBFinancial Investigations Expert – EU Asset Confiscation
Job in
Le Grand-Saconnex, Genève, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Accounting & Finance, Corporate Finance)
Position: WB6 Financial Investigations Expert – EU Asset Confiscation - A consultancy firm is seeking six national short - term experts...
WBFinancial Investigations Expert – EU Asset Confiscation JobListing for: Civipol |
1 day ago
13.
Senior Compliance & Financial Crime Prevention – Regulatory Expert
Job in
Solothurn, Kanton Solothurn, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Eine etablierte Finanzberatung in Solothurn sucht einen Compliance Spezialisten. Sie verantworten regulatorische Abklärungen und die...
Senior Compliance & Financial Crime Prevention – Regulatory Expert JobListing for: Coopers Executive |
1 day ago
14.
Senior Compliance Officer
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Corporate Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Your Role - Bank J. Safra Sarasin is looking for a highly experienced and motivated Senior Compliance Officer for its...
Senior Compliance Officer JobListing for: J. Safra Sarasin |
1 day ago
15.
Senior AML & Compliance Officer, Digital Assets
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services, Banking Operations)
Location: Zürich - A digital asset banking institution in Zurich seeks a Compliance Officer to manage AML and KYC processes while...
Senior AML & Compliance Officer, Digital Assets JobListing for: Sygnum Bank |
1 day ago
16.
Assistant Manager – Financial Crime & Regulatory Compliance
(Remote / Online) - Candidates ideally in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Position: (Assistant) Manager – Financial Crime & Regulatory Compliance - Location: Zürich - Als (Assistant) Manager im Bereich...
Assistant Manager – Financial Crime & Regulatory Compliance JobListing for: Forvis Mazars in Switzerland |
1 day ago
17.
Senior Compliance Lead: KYC, GWG & Regulatory Controls
Job in
Solothurn, Kanton Solothurn, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Ein innovativer Finanzdienstleister in Solothurn sucht einen Senior Compliance Officer. In dieser Rolle sind Sie für...
Senior Compliance Lead: KYC, GWG & Regulatory Controls JobListing for: Baloise CH |
1 day ago
18.
Senior AML-Compliance Lead; GwG/VSB
Job in
Wallisellen, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior AML - Compliance Lead (GwG/VSB) - Eine große Bank in Zürich sucht einen Compliance - Experten, der im Bereich der...
Senior AML-Compliance Lead; GwG/VSB JobListing for: Migros Bank |
1 day ago
19.
Fraud Analyst - Middle Office, Financial Crime Specialist
Job in
Gland, Canton de Vaud, Switzerland
Finance & Banking (Banking & Finance, Banking Operations, Financial Crime)
A leading online banking institution in Switzerland is seeking a Fraud Analyst Officer to join their Middle Office team. The ideal...
Fraud Analyst - Middle Office, Financial Crime Specialist JobListing for: Swissquote Bank |
1 day ago
20.
Senior Compliance Expert - Regulatory & Financial Crime Prevention
Job in
Solothurn, Kanton Solothurn, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Deine Verantwortung: - Du fungierst als Fachspezialist und Anlaufstelle für regulatorische Abklärungen sowie Compliance - relevante...
Senior Compliance Expert - Regulatory & Financial Crime Prevention JobListing for: Coopers Executive |