Financial Crime Jobs in Switzerland — Search & Apply
2 weeks ago
41.
Compliance Reviews Specialist; AML/CTF & Due Diligence
Job in
Gland, Canton de Vaud, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Reviews Specialist (AML/CTF & Due Diligence) - A financial services firm in Switzerland is seeking a Compliance...
Compliance Reviews Specialist; AML/CTF & Due Diligence JobListing for: Swissquote Bank SA |
2 weeks ago
42.
Senior Investigator
Job in
Geneva, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Genf - Overview - At HSBC, we’re a trusted international organization with a global customer base of around 39 million...
Senior Investigator JobListing for: HSBC |
2 weeks ago
43.
Enquêteur fédéral – Terrorisme et cybercriminalité
Job in
Bern, Canton de Berne, Switzerland
Law/Legal (Financial Crime), Government
Une agence gouvernementale suisse recherche un(e) enquêteur(trice) judiciaire pour mener des enquêtes et des recherches pour la police...
Enquêteur fédéral – Terrorisme et cybercriminalité JobListing for: Office fédéral de la police fedpol |
2 weeks ago
44.
Senior Legal & Regulatory Expert — Compliance
Job in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Legal & Regulatory Expert — Flexible Compliance - Location: Genf - A leading international bank in Switzerland seeks...
Senior Legal & Regulatory Expert — Compliance JobListing for: HSBC |
2 weeks ago
45.
KYC/AML Review Specialist
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Position: KYC/AML Review Specialist — 12‑Month Contract - Location: Genf - A renowned global wealth management firm in Switzerland is...
KYC/AML Review Specialist JobListing for: Lombard Odier |
2 weeks ago
46.
Senior Compliance Officer
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime, Financial Compliance)
Location: Zürich - About Crypto Finance - The Crypto Finance Group comprises two FINMA - regulated financial institutions and a BaFin -...
Senior Compliance Officer JobListing for: Crypto Finance |
3 weeks ago
47.
Mitarbeiter Services & Compliance/Stv. Geldwäschereibeauftragter
Job in
Chur, Kanton Graubünden, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Financial Crime)
Position: Mitarbeiter Services & Compliance / Stv. Geldwäschereibeauftragter (a) - Du hast ein Gespür für regulatorische...
Mitarbeiter Services & Compliance/Stv. Geldwäschereibeauftragter JobListing for: Raiffeisen Gruppe |
3 weeks ago
48.
Regulatory Tax Compliance Officer
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - Your Role - As QI/FATCA Expert and Regulatory Tax Compliance Officer at Bank J. Safra Sarasin you ensure compliance with...
Regulatory Tax Compliance Officer JobListing for: J. Safra Sarasin |
3 weeks ago
49.
Compliance Officer, Finance & Banking
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - Overview - On behalf of one of our clients based in xxx, we are recruiting a Compliance Officer with a positive mindset,...
Compliance Officer, Finance & Banking JobListing for: LHH |
3 weeks ago
50.
KYC/AML Specialist Wealth Management
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: KYC / AML Specialist – (Wealth Management) - Location: Zürich - Overview - For a leading Wealth Management environment in...
KYC/AML Specialist Wealth Management JobListing for: PROSTAFF |