Financial Crime Jobs in Switzerland — Search & Apply
4 days ago
31.
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
32.
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 |
4 days ago
33.
Financial Crime Operations Specialist
Job in
Geneva, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Location: Genf - The opportunity: - Financial Crime Operations Specialist - Being part of HSBC in Switzerland, you’ll help evolve and...
Financial Crime Operations Specialist JobListing for: HSBC Group |
4 days ago
34.
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 |
4 days ago
35.
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 |
5 days ago
36.
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 |
5 days ago
37.
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
38.
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 |
5 days ago
39.
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 |
6 days ago
40.
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 |