Financial Crime Jobs in Switzerland — Search & Apply
4 days ago
31.
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
32.
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 Group |
4 days ago
33.
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
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.
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 |
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.
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
38.
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 |
5 days ago
39.
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 |
6 days ago
40.
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 |