Financial Crime Jobs in Switzerland — Search & Apply
3 days ago
21.
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
22.
Compliance Officer, Finance & Banking
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Position: Junior Compliance Officer - Start Date: ASAP - Sector: Financial Services - Duration: 3+ Months -...
Compliance Officer, Finance & Banking JobListing for: Alpinum Solutions |
4 days ago
23.
Senior Compliance Lead, Crypto & FinTech; Swiss Regs
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, FinTech, Financial Crime)
Position: Senior Compliance Lead, Crypto & FinTech (Swiss Regs) - Location: Zürich - Crypto Finance Group, located in Zürich, is...
Senior Compliance Lead, Crypto & FinTech; Swiss Regs JobListing for: Crypto Finance Group |
4 days ago
24.
AML Associate
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than...
AML Associate JobListing for: BBVA |
4 days ago
25.
Senior Compliance Officer
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Crypto & DeFi)
Location: Zürich - Overview - Crypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to...
Senior Compliance Officer JobListing for: Crypto Finance Group |
5 days ago
26.
Économiste ou juriste spécialisé; e Marchés et Innovation
Job in
Bern, Canton de Berne, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Corporate Finance, Financial Crime, Financial Compliance)
Position: Économiste ou juriste spécialisé(e) Marchés et Innovation - Berne, Suisse (et travail à domicile) | 80 - 100% - Ce à quoi vous...
Économiste ou juriste spécialisé; e Marchés et Innovation JobListing for: Staatssekretariat für internationale Finanzfragen SIF |
5 days ago
27.
Enquêteur/trice fédéral/e Criminalité économique
Job in
Lugano, Ticino, Switzerland
Law/Legal (Financial Crime), Government
Position: enquêteur/trice fédéral/ - e Criminalité économique - Lugano | 80 - 100% - Ce à quoi vous pouvez contribuerEnquêter et...
Enquêteur/trice fédéral/e Criminalité économique JobListing for: Polizia federale fedpol |
5 days ago
28.
Compliance Officer; Fraud Management & Investigations
(Remote / Online) - Candidates ideally in
Wallisellen, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer (Fraud Management & Investigations) - Compliance Officer (Fraud Management & Investigations) 80 –...
Compliance Officer; Fraud Management & Investigations JobListing for: Migros Bank |
5 days ago
29.
Senior AML-Compliance Spezialist; KYC/Transaktionen
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior AML - Compliance Spezialist (KYC/Transaktionen) - Location: Zürich - Bank von Roll AG in Zürich sucht einen Senior...
Senior AML-Compliance Spezialist; KYC/Transaktionen JobListing for: Bank von Roll AG |
5 days ago
30.
Junior Sanction Advisory; f/m/d
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Corporate Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
Position: (Junior) Sanction Advisory 100% (f/m/d) - Location: Zürich - At Julius Baer, we celebrate and value the individual qualities...
Junior Sanction Advisory; f/m/d JobListing for: Julius Baer |