Financial Crime Jobs in Switzerland — Search & Apply
3 weeks ago
81.
AML Compliance Officer - Private Bank m/w/d
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: AML Compliance Officer - Private Bank m/w/d) - Our client, an established financial institution with cross‑border activities...
AML Compliance Officer - Private Bank m/w/d JobListing for: Selby Jennings |
3 weeks ago
82.
Senior AML & Financial Crime Advisor; Swiss Focus
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Position: Senior AML & Financial Crime Advisor (Swiss Focus) - Location: Zürich - A leading financial institution in Zurich is looking...
Senior AML & Financial Crime Advisor; Swiss Focus JobListing for: Selby Jennings |
3 weeks ago
83.
Compliance & Controlling Spezialist:in – Homeoffice
Job in
St. Gallen, Kanton St. Gallen, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Location: Sankt Gallen - Eine regional verwurzelte Bank in Sankt Gallen sucht einen Fachspezialisten für Compliance & Controlling....
Compliance & Controlling Spezialist:in – Homeoffice JobListing for: Spotted |
4 weeks ago
84.
Senior Compliance Officer – GwG/KYC & Regulatory Projects
Job in
Solothurn, Kanton Solothurn, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Ein führender Finanzdienstleister in Solothurn sucht einen erfahrenen Senior Compliance Officer. In dieser Rolle sind Sie verantwortlich...
Senior Compliance Officer – GwG/KYC & Regulatory Projects JobListing for: Baloise |
4 weeks ago
85.
Senior Compliance Officer - Middle East
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - An important international private bank is looking for an experienced Senior Compliance Officer. - Responsibilities -...
Senior Compliance Officer - Middle East JobListing for: UR Capital |
over one month ago
86.
Senior Crypto Legal Counsel – Reg Crypto
Job in
Zug, Kanton Zug, Switzerland
Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Crypto Legal Counsel – Reg & Growth, Crypto Salary - Eine führende Personalvermittlungsfirma in Zug sucht einen...
Senior Crypto Legal Counsel – Reg Crypto JobListing for: Randstad (Schweiz) AG |
over one month ago
87.
KYC/AML Review Specialist
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Position: KYC/AML Review Specialist — 12‑Month Contract - Location: Genf - A renowned global wealth management firm in Switzerland is...
KYC/AML Review Specialist JobListing for: Lombard Odier |
over one month ago
88.
Private Banking Compliance Specialist – KYC/AML
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - A prestigious financial services firm in Zürich seeks a Compliance Officer to perform high - risk client onboarding...
Private Banking Compliance Specialist – KYC/AML JobListing for: Julius Baer |
over one month ago
89.
Geldwäsche-Compliance-Experte – Fallbearbeitung & Analyse
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Ein Finanzdienstleister in Zürich sucht einen Experten im Geldwäschereibereich. Ihre Hauptaufgaben umfassen die...
Geldwäsche-Compliance-Experte – Fallbearbeitung & Analyse JobListing for: Boxtop AG |
over one month ago
90.
Compliance Managers; m/w/d Banking/Geldwäsche
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Managers (m/w/d) Banking/Geldwäsche - Location: Zürich - Description - Wir suchen derzeit mehrere Compliance Manager...
Compliance Managers; m/w/d Banking/Geldwäsche JobListing for: Michael Bailey Associates AG |