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Financial Crime Jobs in Switzerland — Search & Apply

Jobs found: 152
1 day ago 41. Senior Compliance Officer Trade & Economic Sanctions Job in Zurich, Kanton Zürich, Switzerland

Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Position: Senior Compliance Officer Trade & Economic Sanctions 80 - 100% - Location: Zürich - Senior Compliance Officer Trade &...

Senior Compliance Officer Trade & Economic Sanctions Job

Listing for: Zurich 56 Company Ltd
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1 day ago 42. Anti- Laundering Officer Crypto Job in Zug, Kanton Zug, Switzerland

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Position: Anti - Money Laundering Officer Crypto - We are seeking an experienced AML Officer to support AML/KYC activities relating to...

Anti- Laundering Officer Crypto Job

Listing for: Invenire Group
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2 days ago 43. Senior Compliance Investigator: Finanzmarkt & Fintech Job in Zurich, Kanton Zürich, Switzerland

Finance & Banking (Crypto & DeFi, Financial Crime), Law/Legal (Financial Crime)

Location: Zürich - Eidgenössische Finanzmarktaufsicht FINMA in Zürich sucht einen engagierten Experten im Bereich Finanzmarktrecht. Sie...

Senior Compliance Investigator: Finanzmarkt & Fintech Job

Listing for: Eidgenössische Finanzmarktaufsicht FINMA
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3 days ago 44. Compliance Officer Trust Job in Geneva, Switzerland

Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Position: COMPLIANCE OFFICER (80 - 100%) - TRUST COMPANY - Location: Genf - For one of our clients, a well established Trust Company...

Compliance Officer Trust Job

Listing for: Lotus Partners
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3 days ago 45. Compliance Officer, Finance & Banking 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% - Location: Zürich - Compliance Officer (m/w/d) 80 - 100% - Möchtest du dazu beitragen,...

Compliance Officer, Finance & Banking Job

Listing for: Zürich Versicherungs-Gesellschaft AG / Zurich Insurance Company Ltd / Zurich Compagnie d'Assurances
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3 days ago 46. AML & Financial Crime Compliance Specialist Job in Zurich, Kanton Zürich, Switzerland

Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)

Location: Zürich - Zurich 56 Company Ltd in Zürich sucht einen Compliance Officer mit Schwerpunkt Geldwäsche/AML. In dieser Rolle sind...

AML & Financial Crime Compliance Specialist Job

Listing for: Zurich 56 Company Ltd
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3 days ago 47. Senior Compliance Officer Job in Zurich, Kanton Zürich, Switzerland

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Position: Senior Compliance Officer 80 - 100% - Location: Zürich - Senior Compliance Officer (m/w/d) 80 - 100% - Möchtest du dazu...

Senior Compliance Officer Job

Listing for: Zürich Versicherungs-Gesellschaft AG / Zurich Insurance Company Ltd / Zurich Compagnie d'Assurances
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3 days ago 48. Trust & AML/KYC Compliance Officer Job in Geneva, Switzerland

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Location: Genf - Lotus Partners seeks a Compliance Officer for their Trust Company in Geneva. The successful candidate will support...

Trust & AML/KYC Compliance Officer Job

Listing for: Lotus Partners
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3 days ago 49. Compliance Officer; m/w/d Job in Zurich, Kanton Zürich, Switzerland

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Position: Compliance Officer (m/w/d) 80 - 100% - Location: Zürich - Wähle aus, wie oft (in Tagen) du eine Benachrichtigung erhalten...

Compliance Officer; m/w/d Job

Listing for: Zurich 56 Company Ltd
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3 days ago 50. Senior AML and Sanctions Compliance Lead Job in Zurich, Kanton Zürich, Switzerland

Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Location: Zürich - Die Zurich 56 Company Ltd in Zürich sucht einen Senior Compliance Officer mit Schwerpunkt auf Geldwäscherei (AML) und...

Senior AML and Sanctions Compliance Lead Job

Listing for: Zurich 56 Company Ltd
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Jobs found: 152