Financial Crime Jobs in Switzerland — Search & Apply
5 days ago
41.
Compliance Officer – Private Banking Compliance; 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 – Private Banking Compliance 100% (f/m/d) - Location: Zürich - The Compliance Officer will perform high -...
Compliance Officer – Private Banking Compliance; f/m/d JobListing for: Bank Julius Bär & Co. Ltd. |
6 days ago
42.
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 |
6 days ago
43.
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 |
6 days ago
44.
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 |
6 days ago
45.
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 |
1 week ago
46.
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 |
1 week ago
47.
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 |
1 week ago
48.
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 |
1 week ago
49.
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 |
1 week ago
50.
Économiste ou juriste spécialisé; e Marchés et Innovation
Job in
Bern, Canton de Berne, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Corporate Finance, Financial Crime, Financial Compliance)
Position: Économiste ou juriste spécialisé(e) Marchés et Innovation - Berne, Suisse (et travail à domicile) | 80 - 100% - Ce à quoi vous...
Économiste ou juriste spécialisé; e Marchés et Innovation JobListing for: Staatssekretariat für internationale Finanzfragen SIF |