Financial Crime Jobs in Europe — Search & Apply
today
1.
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 - Startdatum: - 1. September 2026 oder...
Assistant Manager – Financial Crime & Regulatory Compliance JobListing for: Mazars in Switzerland |
today
2.
Chief AML Compliance & Group SME Lead
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - UBP - Union Bancaire Privée in Switzerland is seeking an experienced professional to join their AML compliance team....
Chief AML Compliance & Group SME Lead JobListing for: UBP - Union Bancaire Privée |
today
3.
Senior Compliance Officer – Crypto & Financial Crime
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Maerki Baumann & Co. AG in Zürich sucht einen engagierten Compliance Officer zur Verstärkung des Teams im Bereich...
Senior Compliance Officer – Crypto & Financial Crime JobListing for: Maerki Baumann & Co. AG |
today
4.
Financial Crime Compliance Manager; Wealth & Trading
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Crypto & DeFi), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Position: Financial Crime Compliance Manager (Wealth & Trading) - Location: Zürich - About the Role - Our Financial Crime team blends...
Financial Crime Compliance Manager; Wealth & Trading JobListing for: Revolut |
today
5.
Senior AML Investigator - Financial Crime Ops
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: Zürich - HSBC in Switzerland is seeking a Financial Crime Operations Specialist to support the review of AML alerts and conduct...
Senior AML Investigator - Financial Crime Ops JobListing for: HSBC |
today
6.
Financial Crime Controller
Job in
Gland, Canton de Vaud, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
We are looking for a detail - oriented and structured Financial Crime Control Officer to join our Anti‑Fraud & Financial Crime team....
Financial Crime Controller JobListing for: Swissquote Bank Ltd |
today
7.
Private Bank Intl Financial Crime Risk Lead
Job in
Geneva, Switzerland
Finance & Banking (Banking & Finance, Risk Manager/Analyst, Financial Crime)
Position: Private Bank Intl Financial Crime Risk Lead ) - 9705 Barclays Bank SA/UAE in Geneva seeks a Financial Crime Risk Manager for...
Private Bank Intl Financial Crime Risk Lead JobListing for: 9705 Barclays Bank SA/UAE |
today
8.
Financial Crime Detection and Control Manager
Job in
London, England, UK
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Banking & Finance)
Location: Greater London - Hampshire Trust Bank is a specialist bank, staffed by experts focused on helping UK businesses realise their...
Financial Crime Detection and Control Manager JobListing for: Hampshire Trust Bank |
today
9.
KYC Onboarding Specialist - AML & Compliance
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Greater London - Mitsubishi UFJ Financial Group is seeking a skilled professional to manage the KYC onboarding process for new...
KYC Onboarding Specialist - AML & Compliance JobListing for: Mitsubishi UFJ Financial Group |
today
10.
Senior Auditor & Financial Crime Analyst, Hybrid
Job in
London, England, UK
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Auditor Accountant)
Location: Greater London - Mitsubishi UFJ Financial Group is seeking a Senior Auditor to join its Global Financial Crimes and Compliance...
Senior Auditor & Financial Crime Analyst, Hybrid JobListing for: Mitsubishi UFJ Financial Group |