Financial Crime Jobs in Switzerland — Search & Apply
1 day ago
11.
Senior Compliance Expert - Dealing in Securities, Anti-Trust & Fair Competition, temporary
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Expert - Dealing in Securities, Anti - Trust & Fair Competition, temporary 6 months - Location: Zürich...
Senior Compliance Expert - Dealing in Securities, Anti-Trust & Fair Competition, temporary JobListing for: Zurich 56 Company Ltd |
2 days ago
12.
AML/KYC Officer; Crypto
Job in
Zug, Kanton Zug, Switzerland
Finance & Banking (Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: AML/KYC Officer (Crypto) - We are looking for an experienced AML Officer to support AML/KYC activities relating to IMC’s crypto...
AML/KYC Officer; Crypto JobListing for: IMC B.V. |
2 days ago
13.
Compliance Officer, Finance & Banking
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Location: Zürich - A boutique international wealth management firm in Zurich is seeking a Compliance Officer to support client...
Compliance Officer, Finance & Banking JobListing for: UR Capital |
3 days ago
14.
Junior Compliance Officer; FR
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Junior Compliance Officer (FR/EN) - Location: Genf - Our client is a well - established independent wealth management firm...
Junior Compliance Officer; FR JobListing for: Beyond Potentials |
3 days ago
15.
Head of Financial Crime
Job in
Zug, Kanton Zug, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Job Overview - The Head of Financial Crime is responsible for designing, implementing, and overseeing AMINA Bank’s Financial Crime...
Head of Financial Crime JobListing for: AMINA Bank AG |
3 days ago
16.
Head of Financial Crime & Digital Asset Compliance
Job in
Zug, Kanton Zug, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
AMINA Bank AG in Zug, Switzerland is seeking a Head of Financial Crime to oversee compliance with financial crime regulations. The role...
Head of Financial Crime & Digital Asset Compliance JobListing for: AMINA Bank AG |
3 days ago
17.
Head of Financial Crime
Job in
Zug, Kanton Zug, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi)
At a Glance: - The Story Behind AMINA - Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial...
Head of Financial Crime JobListing for: AMINA Group |
3 days ago
18.
CLM Officer; H/F - Temp
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Banking Operations, Financial Crime)
Position: CLM Officer (H/F) - Temp 6 months - Location: Zürich - Advise Front - Office and Client in the account opening and KYC review...
CLM Officer; H/F - Temp JobListing for: Performance Consultant SA |
3 days ago
19.
Global Head of Financial Crime & Compliance
Job in
Zug, Kanton Zug, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
AMINA Group in Zug, Switzerland is looking for a Head of Financial Crime to design and oversee the Financial Crime Compliance framework....
Global Head of Financial Crime & Compliance JobListing for: AMINA Group |
3 days ago
20.
Leiter Operative Compliance – Digital Assets & FCC
Job in
Zurich, Kanton Zürich, Switzerland
Management (Regulatory Compliance Specialist, Wealth Management), Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Wealth Management)
Location: Zürich - Die Zürcher Kantonalbank sucht eine Führungskraft für die operativen Compliance im Bereich Digital Assets und...
Leiter Operative Compliance – Digital Assets & FCC JobListing for: Zürcher Kantonalbank |