Financial Crime Jobs in Switzerland — Search & Apply
3 days ago
21.
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
22.
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
23.
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. |
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.
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
26.
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
27.
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 |
4 days ago
28.
AML Compliance Lead - Fintech Swiss Regs
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Location: Zürich - YAPEAL, based in Zurich, is seeking an AML Compliance Officer to manage compliance operations and support the AML...
AML Compliance Lead - Fintech Swiss Regs JobListing for: YAPEAL |
4 days ago
29.
AML Monitoring & Investigations Analyst
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist)
Location: Zürich - BBVA SA is seeking a skilled professional in Zürich to manage transaction monitoring and AML compliance efforts. The...
AML Monitoring & Investigations Analyst JobListing for: BBVA SA |
4 days ago
30.
AML Associate
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
Location: Zürich - Overview - At BBVA we are leading the transformation of banking worldwide, united in pursuing our goal of supporting...
AML Associate JobListing for: BBVA SA |