Financial Crime Jobs in Switzerland — Search & Apply
2 days ago
21.
Senior AML & Sanctions Compliance Lead
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Eine führende Beratungsfirma in der Schweiz sucht einen Compliance Officer zur Bekämpfung von Geldwäscherei und zur...
Senior AML & Sanctions Compliance Lead JobListing for: Boxtop AG |
2 days ago
22.
Senior Compliance Officer
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Position: Senior Compliance Officer 100% - Location: Genf - ABOUT US - ODDO BHF is a Franco‑German‑Swiss financial group with French and...
Senior Compliance Officer JobListing for: ODDO BHF (Schweiz) AG |
2 days ago
23.
Senior AML & Compliance Officer – 2nd LOD SME
Job in
Wallisellen, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law, Financial Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Eine führende Bank in der Schweiz sucht einen Compliance - Spezialisten für Geldwäschereibekämpfung. Sie arbeiten als Subject Matter...
Senior AML & Compliance Officer – 2nd LOD SME JobListing for: Migros Bank |
2 days ago
24.
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 - Bank J. Safra Sarasin is looking for a highly experienced and motivated Senior Compliance Officer for its Swiss...
Senior Compliance Officer JobListing for: Bank J. Safra Sarasin AG |
2 days ago
25.
Senior Compliance Officer – AML/FinSA/MiFID, Swiss Focus
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services)
Location: Genf - A renowned financial group in Geneva is looking for a Senior Compliance Officer to ensure compliance with Swiss...
Senior Compliance Officer – AML/FinSA/MiFID, Swiss Focus JobListing for: ODDO BHF (Schweiz) AG |
2 days ago
26.
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 |
2 days ago
27.
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 |
2 days ago
28.
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 |
2 days ago
29.
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 |
2 days ago
30.
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 |