Financial Crime Jobs in Switzerland — Search & Apply
5 days ago
11.
Head of Financial Crime Advisory
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Location: Zürich - Role & Responsibilities - The Head of Financial Crime Advisory will be leading the BL AFC team within 2 - LoD...
Head of Financial Crime Advisory JobListing for: Deutsche Bank |
5 days ago
12.
Partner & Head of FinTech
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Law, Business Law, Financial Crime)
Location: Zürich - Position: Partner & Head of Fintech - Job objective - Partner & Head of Fintech is responsible for building and...
Partner & Head of FinTech JobListing for: Lindemann Law - Lindemann Rechtsanwälte |
5 days ago
13.
Senior Banking Compliance & AML Specialist
Job in
Uznach, Kanton St. Gallen, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Uznach - Eine regionale Finanzdienstleisterin in Uznach sucht einen Senior Compliance Officer (80 - 100%). In dieser Rolle...
Senior Banking Compliance & AML Specialist JobListing for: LLB Banking |
6 days ago
14.
Head of Investigations, transaction monitoring & 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) - Edmond de Rothschild Swiss Compliance -...
Head of Investigations, transaction monitoring & Sanctions JobListing for: Lotus Partners |
6 days ago
15.
Senior Sanctions & Compliance Lead Luxembourg
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - A leading global banking institution in Switzerland seeks a Deputy for the Head of Sanctions. This role involves...
Senior Sanctions & Compliance Lead Luxembourg JobListing for: Deutsche Bank |
6 days ago
16.
Head of AML Investigations, Monitoring & Sanctions
Job in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - A prestigious banking institution in Geneva is seeking a Head of Investigations for the Transaction Monitoring and...
Head of AML Investigations, Monitoring & Sanctions JobListing for: Lotus Partners |
1 week ago
17.
Senior AML & Financial Crime Advisor; Swiss Focus
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Position: Senior AML & Financial Crime Advisor (Swiss Focus) - Location: Zürich - A leading financial institution in Zurich is looking...
Senior AML & Financial Crime Advisor; Swiss Focus JobListing for: Selby Jennings |
1 week ago
18.
AML Compliance Officer - Private Bank m/w/d
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: AML Compliance Officer - Private Bank m/w/d) - Our client, an established financial institution with cross‑border activities...
AML Compliance Officer - Private Bank m/w/d JobListing for: Selby Jennings |
1 week ago
19.
Compliance Officer, Finance & Banking
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - Purpose Of The Role - The Compliance department is responsible for ensuring the application of the provisions of the...
Compliance Officer, Finance & Banking JobListing for: Syz Group |
1 week ago
20.
Senior Compliance Leader - Swiss Banking & FINMA Expert
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - A leading financial institution in Geneva seeks a Compliance Officer to ensure adherence to banking regulations and...
Senior Compliance Leader - Swiss Banking & FINMA Expert JobListing for: Arab Bank Ltd. |