Financial Crime Jobs in Switzerland — Search & Apply
3 days ago
21.
Crypto AML/KYC Analyst – Risk & Counterparty Oversight
Job in
Zug, Kanton Zug, Switzerland
Finance & Banking (Crypto & DeFi, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
IMC B.V. in Zug, Switzerland is seeking an experienced AML/KYC Analyst to address risks within its digital asset business. The role...
Crypto AML/KYC Analyst – Risk & Counterparty Oversight JobListing for: IMC B.V. |
3 days ago
22.
Juriste; Début de carrière dans le domaine des enquêtes sur les activités non autorisées; h/f/d
Job in
Bern, Canton de Berne, Switzerland
Law/Legal (Financial Law, Financial Crime), Finance & Banking (Financial Crime)
Position: Juriste (Début de carrière) dans le domaine des enquêtes sur les activités non autorisées (h/f/d) - Dans ce poste passionnant,...
Juriste; Début de carrière dans le domaine des enquêtes sur les activités non autorisées; h/f/d JobListing for: Jobup |
3 days ago
23.
Global AML Investigations & SAR Specialist
Job in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - Lombard Odier is looking for an AML Investigations and SAR Specialist to join their Group Compliance team. This role...
Global AML Investigations & SAR Specialist JobListing for: Lombard Odier |
3 days ago
24.
AML Investigations and Suspicious Activity Reporting; SAR Specialist
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: AML Investigations and Suspicious Activity Reporting (SAR) Specialist (80 - 100%) - Location: Genf - A career at Lombard Odier...
AML Investigations and Suspicious Activity Reporting; SAR Specialist JobListing for: Lombard Odier |
3 days ago
25.
Private Banking KYC & AML Compliance Officer
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Risk Manager/Analyst, Financial Crime)
Location: Zürich - Bank Julius Bär & Co. Ltd. is hiring a Compliance Officer in Zurich to conduct high - risk client onboarding...
Private Banking KYC & AML Compliance Officer JobListing for: Bank Julius Bär & Co. Ltd. |
3 days ago
26.
Compliance Officer – Private Banking Compliance; f/m/d
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer – Private Banking Compliance 100% (f/m/d) - Location: Zürich - The Compliance Officer will perform high -...
Compliance Officer – Private Banking Compliance; f/m/d JobListing for: Bank Julius Bär & Co. Ltd. |
3 days ago
27.
AML/KYC Analyst - Crypto
Job in
Zug, Kanton Zug, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance)
We are looking for an AML/KYC Analyst to support AML/KYC activities across IMC's crypto counter parties and digital asset business. In...
AML/KYC Analyst - Crypto JobListing for: IMC B.V. |
4 days ago
28.
Fintech AML Compliance Lead
Job in
Oberengstringen, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Oberengstringen - Yapeal Ag, based in Zurich, is searching for a skilled AML Compliance Officer to enhance their innovative...
Fintech AML Compliance Lead JobListing for: Yapeal Ag |
4 days ago
29.
AML Investigations & Risk Analysis Specialist
Job in
Geneva, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: Genf - HSBC Group in Geneva, Switzerland is seeking a Financial Crime Operations Specialist to support Anti - Money Laundering...
AML Investigations & Risk Analysis Specialist JobListing for: HSBC Group |
4 days ago
30.
AML & SAR Investigator - Financial Crime Expert
Job in
Geneva, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Genf - Lombard Odier Group in Geneva is seeking an AML Investigations and SAR Specialist to enhance their Financial Crime...
AML & SAR Investigator - Financial Crime Expert JobListing for: Lombard Odier Group |