Financial Crime Jobs in Switzerland:
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Location: Genf - Perform KYC reviews and client onboarding due diligence for private and institutional clients, in line with the Swiss AML framework ( - AMLA - , FINMA...

Position: Compliance Officer / MLRO Liechtenstein - Location: Zürich - Compliance Officer / MLRO - Switzerland & Liechtenstein About Keyrock - Since 2017, Keyrock...

Position: Spécialiste Lutte contre la Fraude à l - Assurance BVM 70 % - Location: Kriens - Join WAS as a Fraud Prevention Specialist (70%). Make a difference! -...

Position: Spanish - speaking Compliance Officers (x2) - Location: Zürich - Flex Suisse is the leading provider of flexible staffing solutions in the Legal &...

Position: Compliance Officer / MLRO Liechtenstein - Location: Genf - Compliance Officer / MLRO - Switzerland & Liechtenstein About Keyrock - Since 2017, Keyrock...

Position: Country Money Laundering Reporting Officer - Location: Genf - Country Money Laundering Reporting Officer Language Sign In Employee Login Job Alerts Link -...

Position: SENIOR LEGAL & COMPLIANCE OFFICER - Location: Genf - Pour l’un de nos clients, une banque privée basée à Genève, nous recherchons un(e) : - disposant...

Position: Country Money Laundering Reporting Officer - Location: Genf - Job Summary - Lead Financial Crime Compliance for Switzerland and perform the responsibilities...

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Position: Legal Counsel 50% (w/m/d) - Location: Zürich - Die Schweizerische Bankiervereinigung (SBVg) vertritt als Stimme der Bankenbranche die Interessen ihrer...