Financial Crime Jobs in Switzerland — Search & Apply
1 week ago
41.
Compliance Officer, Finance & Banking
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Location: Zürich - A boutique international wealth management firm in Zurich is seeking a Compliance Officer to support client...
Compliance Officer, Finance & Banking JobListing for: UR Capital |
1 week ago
42.
CLM Officer; H/F - Temp
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Banking Operations, Financial Crime)
Position: CLM Officer (H/F) - Temp 6 months - Location: Zürich - Advise Front - Office and Client in the account opening and KYC review...
CLM Officer; H/F - Temp JobListing for: Performance Consultant SA |
1 week ago
43.
Leiter Operative Compliance – Digital Assets & FCC
Job in
Zurich, Kanton Zürich, Switzerland
Management (Regulatory Compliance Specialist, Wealth Management), Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Wealth Management)
Location: Zürich - Die Zürcher Kantonalbank sucht eine Führungskraft für die operativen Compliance im Bereich Digital Assets und...
Leiter Operative Compliance – Digital Assets & FCC JobListing for: Zürcher Kantonalbank |
1 week ago
44.
Junior Compliance Officer; FR
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Junior Compliance Officer (FR/EN) - Location: Genf - Our client is a well - established independent wealth management firm...
Junior Compliance Officer; FR JobListing for: Beyond Potentials |
1 week ago
45.
Head of Financial Crime & Digital Asset Compliance
Job in
Zug, Kanton Zug, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
AMINA Bank AG in Zug, Switzerland is seeking a Head of Financial Crime to oversee compliance with financial crime regulations. The role...
Head of Financial Crime & Digital Asset Compliance JobListing for: AMINA Bank AG |
1 week ago
46.
Head of Financial Crime
Job in
Zug, Kanton Zug, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Job Overview - The Head of Financial Crime is responsible for designing, implementing, and overseeing AMINA Bank’s Financial Crime...
Head of Financial Crime JobListing for: AMINA Bank AG |
1 week ago
47.
Lead FCC - Private Clients
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Location: Zürich - About the role - As Lead FCC Private Clients, you will lead a team of three Financial Crime Compliance (FCC) officers...
Lead FCC - Private Clients JobListing for: Sygnum Bank |
1 week ago
48.
Compliance Officer 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 (80 – 100%) f/m/d - Location: Zürich - Marcuard Heritage AG is a FINMA - licensed portfolio manager founded...
Compliance Officer f/m/d JobListing for: MARCUARD HERITAGE |
1 week ago
49.
Compliance Officer Transaction Monitoring - Temporary
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Corporate Finance, Banking & Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
Position: Compliance Officer Transaction Monitoring - Temporary 6 months - Location: Genf - Mission - Ensure detection and monitoring...
Compliance Officer Transaction Monitoring - Temporary JobListing for: UBP - Union Bancaire Privée |
1 week ago
50.
AML Transaction Monitoring Specialist
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Banking & Finance, Financial Crime)
Location: Genf - UBP - Union Bancaire Privée is looking for a Compliance Officer based in Geneva, Switzerland. The role involves...
AML Transaction Monitoring Specialist JobListing for: UBP - Union Bancaire Privée |