Financial Crime Jobs in Switzerland — Search & Apply
over one month ago
131.
Fraud Analyst Officer — Card Disputes & Alerts
Job in
Gland, Canton de Vaud, Switzerland
Finance & Banking (Banking & Finance, Banking Operations, Financial Crime)
A leading online banking provider in Switzerland is seeking a Fraud Analyst Officer to join its Anti - Fraud & Financial Crime Center...
Fraud Analyst Officer — Card Disputes & Alerts JobListing for: Swissquote |
over one month ago
132.
Head of Investigations & Sanctions
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - Head of Investigations, transaction monitoring & Sanctions (H/F) - The Head will lead the Investigations,...
Head of Investigations & Sanctions JobListing for: Lotus Partners |
over one month ago
133.
Head of AML Investigations, Monitoring & Sanctions
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - A leading financial compliance firm in Geneva seeks a Head of Investigations to lead a team in the Swiss Compliance...
Head of AML Investigations, Monitoring & Sanctions JobListing for: Lotus Partners |
over one month ago
134.
Senior Compliance Officer- Special Investigations Unit
Job in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - Mission & Main duties of SIU team - Main unit of WM Compliance responsible for internal investigative efforts and...
Senior Compliance Officer- Special Investigations Unit JobListing for: Union Bancaire Privée |
over one month ago
135.
CIS AML/KYC Compliance Lead – Onboarding & Periodic Reviews
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - EFG International seeks a Compliance Analyst/Officer to join a dynamic team in Geneva or Zürich. The role involves...
CIS AML/KYC Compliance Lead – Onboarding & Periodic Reviews JobListing for: EFG International |
over one month ago
136.
CIS Specialist Onboarding & Periodic Reviews Compliance Officer
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - EFG International is a global private banking group offering private banking and asset management services, with a...
CIS Specialist Onboarding & Periodic Reviews Compliance Officer JobListing for: EFG International |
over one month ago
137.
Forensic Consultant in Investigations & Compliance in Financial Services
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - In a world that’s changing faster than ever, our purpose acts as our ‘North Star’ guiding our more than 300,000 people...
Forensic Consultant in Investigations & Compliance in Financial Services JobListing for: EY |
over one month ago
138.
Compliance Officer; m/w
Job in
Bern, Canton de Berne, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer (m/w) 60 - 70 % - Gemeinsam vereinfachen. Denn das Leben ist voller Möglichkeiten. Und gleichzeitig...
Compliance Officer; m/w JobListing for: Valiant Bank AG |
over one month ago
139.
Compliance Specialist Crypto remote
(Remote / Online) - Candidates ideally in
Zug, Kanton Zug, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Specialist Crypto 80100 remote - Looking for a forward - thinking challenge with strong development potential? -...
Compliance Specialist Crypto remote JobListing for: Framework Ventures |
over one month ago
140.
Compliance Officer, AML and KYC
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law, Banking & Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law, Banking & Finance)
Location: Genf - Compliance Officer – KYC/AML Periodic Reviews - Private Banking | Switzerland - On behalf of my client, a Swiss private...
Compliance Officer, AML and KYC JobListing for: LHH |