Financial Crime Jobs in Switzerland:
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1 day ago
1.
Senior Financial Crime Compliance Lead - AML & AI Tools
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Sygnum Bank in Zurich is seeking a Financial Crime Compliance Lead to oversee a team dedicated to ensuring compliance...
Senior Financial Crime Compliance Lead - AML & AI Tools JobListing for: Sygnum Bank |
1 day ago
2.
Senior AML Officer
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Build out the European regulatory programme for a fast - scaling digital assets business - A well - funded digital...
Senior AML Officer JobListing for: JCW Group |
1 day ago
3.
Financial Crime Compliance Lead
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Location: Zürich - Sygnum is a global digital asset banking group, founded on Swiss and Singapore heritage. We empower professional and...
Financial Crime Compliance Lead JobListing for: Sygnum Bank |
1 day ago
4.
Senior Compliance Officer – AML & Transaction Monitoring
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Officer – AML & Transaction Monitoring ) - Location: Zürich - Flex Suisse in Zürich sucht fünf erfahrene...
Senior Compliance Officer – AML & Transaction Monitoring JobListing for: Flex Suisse |
1 day ago
5.
Lead, Controls & QA — Financial Crime Compliance
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Vontobel is looking for a Head of Controls & Quality Assurance FCC in Zürich to shape Financial Crime Compliance...
Lead, Controls & QA — Financial Crime Compliance JobListing for: Vontobel |
1 day ago
6.
AML/KYC Compliance Lead - Swiss Law Firm
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Location: Zürich - Schellenberg Wittmer in Switzerland is seeking a Compliance Officer to build and develop its compliance function. You...
AML/KYC Compliance Lead - Swiss Law Firm JobListing for: Schellenberg Wittmer |
2 days ago
7.
Financial Crime Controls & QA Leader
Job in
Thalwil, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Vontobel is looking for a Head of Controls & Quality Assurance FCC in Zurich. This role involves leading the Controls & QA team...
Financial Crime Controls & QA Leader JobListing for: Vontobel |
2 days ago
8.
Financial Intelligence Unit; FIU - Compliance; German
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Financial Intelligence Unit (FIU) - Compliance (German) - Location: Zürich - In this role, you will be responsible for...
Financial Intelligence Unit; FIU - Compliance; German JobListing for: Swisslinx AG |
3 days ago
9.
Responsable de l'équipe AMLC; AML Committee
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Responsable de l'équipe AMLC (AML Committee) - Location: Genf - Notre client est une banque privée internationale de...
Responsable de l'équipe AMLC; AML Committee JobListing for: Beyond Potentials |
3 days ago
10.
Senior Compliance Officer – Banking & Crypto Compliance
Job in
Zug, Kanton Zug, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
AMINA Bank AG is seeking a Compliance Officer in Zug to oversee regulatory compliance, including onboarding reviews and KYC/AML...
Senior Compliance Officer – Banking & Crypto Compliance JobListing for: AMINA Bank AG |