Financial Crime Jobs in Switzerland — Search & Apply
1 week ago
21.
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
22.
Swiss AML & Financial Crime Expert - Cross‑Border Lead
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - A financial institution in Zurich is looking for an experienced AML / Financial Crime Expert to enhance its compliance...
Swiss AML & Financial Crime Expert - Cross‑Border Lead JobListing for: Selby Jennings |
1 week ago
23.
Compliance Officer - Private Banking Compliance; f/m/d
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Position: Compliance Officer - Private Banking Compliance 100% (f/m/d) - Location: Zürich - At Julius Baer, we celebrate and value the...
Compliance Officer - Private Banking Compliance; f/m/d JobListing for: CH10 - BJB Bank Julius Baer & Co. Ltd. |
1 week ago
24.
Compliance & Controlling Spezialist:in – Homeoffice
Job in
St. Gallen, Kanton St. Gallen, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Location: Sankt Gallen - Eine regional verwurzelte Bank in Sankt Gallen sucht einen Fachspezialisten für Compliance & Controlling....
Compliance & Controlling Spezialist:in – Homeoffice JobListing for: Spotted |
1 week ago
25.
Senior Compliance Officer – GwG/KYC & Regulatory Projects
Job in
Solothurn, Kanton Solothurn, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Ein führender Finanzdienstleister in Solothurn sucht einen erfahrenen Senior Compliance Officer. In dieser Rolle sind Sie verantwortlich...
Senior Compliance Officer – GwG/KYC & Regulatory Projects JobListing for: Baloise |
2 weeks ago
26.
KYC/AML Risk & Compliance Review Specialist
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - A consulting firm in Switzerland is looking for a talented professional to execute projects in financial crime...
KYC/AML Risk & Compliance Review Specialist JobListing for: Taleo Consulting |
2 weeks ago
27.
Senior Compliance Officer - Middle East
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - An important international private bank is looking for an experienced Senior Compliance Officer. - Responsibilities -...
Senior Compliance Officer - Middle East JobListing for: UR Capital |
2 weeks ago
28.
Senior Compliance Officer
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Location: Genf - As Senior Compliance Officer, you will - Contribute to a positive and engaging compliance spirit and risk awareness...
Senior Compliance Officer JobListing for: Arab Bank (Switzerland) Ltd. |
2 weeks ago
29.
Head of Financial Crime Investigations – Swiss AML
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - A leading global bank in Switzerland is seeking a financial crime investigator to enhance compliance and AML operations....
Head of Financial Crime Investigations – Swiss AML JobListing for: HSBC |
2 weeks ago
30.
Swiss Head Financial Crime Investigations
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Location: Genf - What you will do: - The Swiss Head Financial Crime Investigations is a critical role within the Swiss Compliance...
Swiss Head Financial Crime Investigations JobListing for: HSBC |