Financial Crime Jobs in Switzerland — Search & Apply
3 weeks ago
111.
AML Compliance Leader – Group SME & Oversight
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - Union Bancaire Privée in Geneva is seeking a Compliance Expert with strong experience in AML to lead the AML Committee...
AML Compliance Leader – Group SME & Oversight JobListing for: Union Bancaire Privée |
3 weeks ago
112.
Chief AML Compliance & Group SME Lead
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - UBP - Union Bancaire Privée in Switzerland is seeking an experienced professional to join their AML compliance team....
Chief AML Compliance & Group SME Lead JobListing for: UBP - Union Bancaire Privée |
3 weeks ago
113.
Senior AML Investigator - Financial Crime Ops
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: Zürich - HSBC in Switzerland is seeking a Financial Crime Operations Specialist to support the review of AML alerts and conduct...
Senior AML Investigator - Financial Crime Ops JobListing for: HSBC |
3 weeks ago
114.
Financial Crime Operations Specialist
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Location: Zürich - Financial Crime Operations Specialist - Being part of HSBC in Switzerland, you’ll help evolve and grow our business. -...
Financial Crime Operations Specialist JobListing for: HSBC |
3 weeks ago
115.
FCC Framework -Head of AMLC Team
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - Responsibilities - Ensure Group coordination of AML Committee (AMLC), ensuring quality of client files, alignment of...
FCC Framework -Head of AMLC Team JobListing for: UBP - Union Bancaire Privée |
3 weeks ago
116.
Senior Compliance Officer
Job in
Zug, Kanton Zug, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Senior Compliance Officer – Your Mission - We are seeking a highly experienced Senior Compliance Officer to serve as a senior...
Senior Compliance Officer JobListing for: AMINA Bank |
3 weeks ago
117.
Policy-Spezialist Finanzmarktregulierung | Arbeitszeiten
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Financial Consultant, Regulatory Compliance Specialist, Banking & Finance, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Banking & Finance, Financial Crime)
Position: Policy - Spezialist Finanzmarktregulierung | Flexible Arbeitszeiten - Location: Zürich - Eidgenössische Finanzmarktaufsicht...
Policy-Spezialist Finanzmarktregulierung | Arbeitszeiten JobListing for: Eidgenössische Finanzmarktaufsicht FINMA |
3 weeks ago
118.
Policy-Spezialist Finanzmarktregulierung | Arbeitszeiten
Job in
Bern, Canton de Berne, Switzerland
Finance & Banking (Financial Consultant, Regulatory Compliance Specialist, Banking & Finance, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Banking & Finance, Financial Crime)
Position: Policy - Spezialist Finanzmarktregulierung | Flexible Arbeitszeiten - Eidgenössische Finanzmarktaufsicht FINMA in Zürich sucht...
Policy-Spezialist Finanzmarktregulierung | Arbeitszeiten JobListing for: Eidgenössische Finanzmarktaufsicht FINMA |
3 weeks ago
119.
Compliance Officer, Finance & Banking
Job in
Zug, Kanton Zug, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry. In August 2019, AMINA received a Swiss...
Compliance Officer, Finance & Banking JobListing for: AMINA Bank |
3 weeks ago
120.
Senior Compliance Officer – Crypto & Banking
Job in
Zug, Kanton Zug, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking Operations, Financial Services)
AMINA Bank, headquartered in Zug, is looking for a Compliance Officer to ensure compliance in all regulatory matters. The role includes...
Senior Compliance Officer – Crypto & Banking JobListing for: AMINA Bank |