Financial Crime Jobs in Switzerland — Search & Apply
1 week ago
21.
AML/KYC Officer - Digital Assets
Job in
Zug, Kanton Zug, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Crypto & DeFi)
We are looking for an experienced AML Officer to support AML/KYC activities relating to IMC’s crypto counter parties and digital asset...
AML/KYC Officer - Digital Assets JobListing for: IMC Trading |
1 week ago
22.
Crypto AML/KYC Specialist — Counterparty Risk & Oversight
Job in
Zug, Kanton Zug, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance)
We are looking for an experienced AML Officer to support AML/KYC activities relating to IMC’s crypto counter parties and digital asset...
Crypto AML/KYC Specialist — Counterparty Risk & Oversight JobListing for: IMC Trading |
1 week ago
23.
Senior Compliance Officer
Job in
Lugano, Ticino, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Officer - ref. 1111 - We are looking for an experienced Senior Compliance Officer to join our Compliance...
Senior Compliance Officer JobListing for: Cornèr Banca SA |
1 week ago
24.
Wirtschaftsjurist/in Financial Services
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Die Gelegenheit: - Dein nächstes Abenteuer wartet - Starte eine erfolgreiche Karriere und werde Teil unseres...
Wirtschaftsjurist/in Financial Services JobListing for: Ernst & Young Advisory Services Sdn Bhd |
1 week ago
25.
Paralegal Bank- und Finanzmarktrecht
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Financial Law, Financial Crime), Finance & Banking (Financial Crime)
Position: Paralegal Bank - und Finanzmarktrecht 80 - 100% - Location: Zürich - Paralegal Bank - und Finanzmarktrecht 80 - 100% - Unser...
Paralegal Bank- und Finanzmarktrecht JobListing for: Homburger AG |
1 week ago
26.
KYC/AML/Compliance officer
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: KYC/AML / Compliance officer - Location: Genf - Perform comprehensive research using internal and external sources to verify...
KYC/AML/Compliance officer JobListing for: Taleo Consulting |
1 week ago
27.
Legal Advisor
(Remote / Online) - Candidates ideally in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - Established in 1963 as a Swiss Bank, BCP segments its activities into two well - established core businesses: - ...
Legal Advisor JobListing for: BCP - Banque de Commerce et de Placements |
1 week ago
28.
Sanctions Risk & Compliance Expert; Insurance Industry
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Sanctions Risk & Compliance Expert (Insurance Industry) - Location: Zürich - Sanctions Risk & Compliance Expert (asap...
Sanctions Risk & Compliance Expert; Insurance Industry JobListing for: PwC Switzerland - Legal |
1 week ago
29.
Senior KYC Analyst
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Zürich, Switzerland - Help strengthen financial crime prevention in a leading international financial institution. Are you an experienced...
Senior KYC Analyst JobListing for: Saxo Bank |
1 week ago
30.
Compliance Officer, Finance & Banking
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Corporate Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer - Fixed - Term Contract - Location: Genf - Nexent Bank (Suisse) SA is a Swiss bank specialized in Trade...
Compliance Officer, Finance & Banking JobListing for: Nexent Bank (Suisse) SA |