Financial Crime Jobs in Europe — Search & Apply
1 day ago
51.
Compliance AML Monitoring Officer
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Corporate Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - Your Role - As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self - motivated, rigorous team...
Compliance AML Monitoring Officer JobListing for: J. Safra Sarasin |
1 day ago
52.
Senior AML-Compliance Spezialist; KYC/Transaktionen
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior AML - Compliance Spezialist (KYC/Transaktionen) - Location: Zürich - Die Bank von Roll AG in Zürich sucht einen Senior...
Senior AML-Compliance Spezialist; KYC/Transaktionen JobListing for: Bank von Roll AG |
1 day ago
53.
Erfahrene Juristin für Abklärungen und Enforcement im Finanzmarkt
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Financial Crime), Law/Legal (Financial Law, Financial Crime)
Location: Zürich - In dieser spannenden Funktion befassen Sie sich vertieft mit dem Finanzmarktrecht und setzen Ihre analytischen sowie...
Erfahrene Juristin für Abklärungen und Enforcement im Finanzmarkt JobListing for: Eidgenössische Finanzmarktaufsicht FINMA |
1 day ago
54.
Senior Lead, Forensic & Compliance Investigations
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - KPMG International in Zürich sucht eine Fachkraft für das Forensic - Team. Sie leiten Compliance - und Forensic -...
Senior Lead, Forensic & Compliance Investigations JobListing for: KPMG International |
1 day ago
55.
Senior AML-Compliance Spezialist; KYC/Transaktionen
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior AML - Compliance Spezialist (KYC/Transaktionen) - Location: Zürich - Bank von Roll AG in Zürich sucht einen Senior...
Senior AML-Compliance Spezialist; KYC/Transaktionen JobListing for: Bank von Roll AG |
1 day ago
56.
AML/KYC Compliance Lead - Swiss Law Firm
Job in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist, Tax Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Tax Law, Financial Crime)
Location: Genf - Schellenberg Wittmer is looking for a Compliance Officer to join its team in Geneva or Zurich. This role focuses on...
AML/KYC Compliance Lead - Swiss Law Firm JobListing for: Schellenberg Wittmer |
1 day ago
57.
Senior Compliance Investigator: Finanzmarkt & Fintech
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Law, Financial Crime, Regulatory Compliance Specialist)
Location: Zürich - Eidgenössische Finanzmarktaufsicht FINMA in Zürich sucht einen engagierten Experten im Bereich Finanzmarktrecht. Sie...
Senior Compliance Investigator: Finanzmarkt & Fintech JobListing for: Eidgenössische Finanzmarktaufsicht FINMA |
1 day ago
58.
Compliance Officer, Law/Legal
Job in
Bern, Canton de Berne, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer 60 - 70% - regulatorische Vorgaben innerhalb der Bank umsetzen und überwachenjuristische Fragestellungen...
Compliance Officer, Law/Legal JobListing for: Valiant Bank AG |
1 day ago
59.
Compliance Officer, Law/Legal
Job in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer 80% - Location: Genf - To strengthen our team in Geneva or Zurich, we are looking for a Compliance Officer -...
Compliance Officer, Law/Legal JobListing for: Schellenberg Wittmer |
1 day ago
60.
Senior AML Monitoring Specialist – Swiss Banking
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - J. Safra Sarasin in Geneva is seeking a Compliance AML Monitoring Officer to ensure high - quality AML analysis and...
Senior AML Monitoring Specialist – Swiss Banking JobListing for: J. Safra Sarasin |