Financial Crime Jobs in Europe — Search & Apply
today
21.
Senior AML Compliance Officer: STR/MROS Expert
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Zürich - Experis Switzerland is looking for a senior compliance officer in Zurich to assess and review AML cases end - to -...
Senior AML Compliance Officer: STR/MROS Expert JobListing for: Experis Switzerland |
today
22.
AML Associate
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Corporate Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
Location: Zürich - ## AML Associate Solicitarremote type: - On Site locations: - 99000, EXTRANJERO, Zurich time type: - Full time posted...
AML Associate JobListing for: BBVA Group |
today
23.
Senior AML Investigator: Financial Crime & Reporting
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Swisslinx AG is seeking an AML Compliance professional to review and investigate financial crime cases in Zürich,...
Senior AML Investigator: Financial Crime & Reporting JobListing for: Swisslinx AG |
today
24.
Manager– Forensic & Compliance Investigations
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Unser Forensic‑Team unterstützt nationale und internationale Kunden bei der Aufklärung von Wirtschaftskriminalität,...
Manager– Forensic & Compliance Investigations JobListing for: KPMG International |
today
25.
Senior Financial Crime Officer - Private Banking; Swiss
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
Position: Senior Financial Crime Officer - Private Banking (Swiss) - Location: Genf - Deutsche Bank in Geneva seeks an experienced...
Senior Financial Crime Officer - Private Banking; Swiss JobListing for: Deutsche Bank |
today
26.
Geneva‑ AML Investigations & SAR Specialist
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Geneva‑Based AML Investigations & SAR Specialist - Location: Genf - Lombard Odier Group is seeking an AML Investigations...
Geneva‑ AML Investigations & SAR Specialist JobListing for: Lombard Odier Group |
1 day ago
27.
Anti Financial Crime Specialist
Job in
Milan, Lombardia, Italy
Finance & Banking (Financial Crime, Banking & Finance, Financial Analyst, Financial Compliance)
La posizione è aperta all’interno del team di Generali Italia. - GenAM AFC Function is in charge of ensuring the regular and timely...
Anti Financial Crime Specialist JobListing for: Generali Italia |
1 day ago
28.
File Auditor - Insurance Compliance
Job in
Newry, Northern Ireland, UK
Insurance (Risk Manager/Analyst, Financial Crime), Finance & Banking (Risk Manager/Analyst, Financial Crime)
File Auditor Insurance Compliance Job Market Insurance / Compliance File Auditor About the role My client are looking for experienced FCA...
File Auditor - Insurance Compliance JobListing for: Massenhove Recruitment Ltd |
1 day ago
29.
PIPInvestigators DSCC
Job in
Fareham, England, UK
Law/Legal (Department of Justice, Financial Crime)
Position: PIP2 Investigators DSCC - Red Snapper Managed Services require PIP 2 Investigators, working with the Defence Serious Crime...
PIPInvestigators DSCC JobListing for: Red Snapper Recruitment Limited |
1 day ago
30.
Compliance Assistant - US Law Firm
Job in
London, England, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading international law firm is looking to hire an AML Assistant to join their team in London. This is an excellent opportunity for...
Compliance Assistant - US Law Firm JobListing for: Ryder Reid Legal Limited |