Financial Crime Jobs in Switzerland:
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1.
Senior Compliance Officer
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: Senior Compliance Officer 100%) - Job Info - Job Identification 1607Job Category COMPLIANCEPosting Date 09/22/2026, 08:41...
Senior Compliance Officer JobListing for: UNION BANCAIRE PRIVÉE, UBP SA |
1 day ago
2.
Senior Compliance Officer Trade & Economic Sanctions
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Senior Compliance Officer Trade & Economic Sanctions 80 - 100% - Location: Zürich - Select how often (in days) to receive...
Senior Compliance Officer Trade & Economic Sanctions JobListing for: Zurich 56 Company Ltd |
1 day ago
3.
Legal Counsel & Compliance Officer
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Law, Commercial & Corporate Law, Financial Crime)
Position: Legal Counsel & Compliance Officer – 29745 - Location: Zürich - Overview - Key Duties (Including but not limited to): -...
Legal Counsel & Compliance Officer JobListing for: The Emerald Group Ltd, Search and Selection |
2 days ago
4.
Compliance Officer - Monitoring
Job in
Gland, Canton de Vaud, Switzerland
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Banking Operations)
Position: Compliance Officer - Monitoring (6 months) - At Swissquote, we're all in. - All in to shake things up. All in to build the...
Compliance Officer - Monitoring JobListing for: Swissquote Bank SA |
3 days ago
5.
Chief Compliance Officer
(Remote / Online) - Candidates ideally in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Location: Genf - Lead the Compliance function of a highly international private banking platform.Based in GenevaAbout Our Client - Our...
Chief Compliance Officer JobListing for: Page Executive |
3 days ago
6.
Compliance Officer - Monitoring
Job in
Gland, Canton de Vaud, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking Operations)
| Date: 19 Sept 2026 - At Swissquote, we’re all in. - All in to shake things up. All in to build the bank people actually want to use....
Compliance Officer - Monitoring JobListing for: Swissquote Bank SA |
4 days ago
7.
Senior Compliance Officer
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Location: Zürich - Alpinum Solutions is the leading Alternative Legal Service Provider (ALSP) in Switzerland, Germany and Liechtenstein,...
Senior Compliance Officer JobListing for: Alpinum Solutions |
4 days ago
8.
Compliance Officer - Monitoring
Job in
Gland, Canton de Vaud, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking Operations)
At Swissquote, we're all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance...
Compliance Officer - Monitoring JobListing for: Job-Room |
4 days ago
9.
Senior Investigations Officer
Job in
Geneva, Switzerland
Management (Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Genf - ## Senior Investigations Officer Apply: - Geneva, Switzerland: - Full time: - Posted Yesterday: - R - 018720# - ** Main...
Senior Investigations Officer JobListing for: Trafigura Group |
4 days ago
10.
Compliance Officer - Monitoring
Job in
Gland, Canton de Vaud, Switzerland
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Banking Operations)
Position: Compliance Officer - Monitoring (6 months) - Company Description - At Swissquote, we’re all in. - All in to shake things up....
Compliance Officer - Monitoring JobListing for: Swissquote |