Financial Crime Jobs in Switzerland — Search & Apply
1 week ago
41.
Compliance Director
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A visible and influential compliance leadership roleBased in ZurichAbout Our Client - Our client is a leading international financial...
Compliance Director JobListing for: Page Executive |
2 weeks ago
42.
Senior KYC Analyst
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Zürich, Switzerland Help strengthen financial crime prevention in a leading international financial institution Are you an experienced...
Senior KYC Analyst JobListing for: Saxo Group |
3 weeks ago
43.
AML Investigator: Transaction Monitoring & SARs
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - BBVA Switzerland is seeking an experienced AML/Financial Crime professional to join the second line of defense in...
AML Investigator: Transaction Monitoring & SARs JobListing for: Bbva Sa |
3 weeks ago
44.
Fraud Analyst - Card Disputes & Investigations
Job in
Gland, Canton de Vaud, Switzerland
Finance & Banking (Financial Crime, Banking Operations)
Swissquote is seeking a Fraud Analyst Officer to join the Middle Office – Anti - Fraud & Financial Crime Center. The ideal candidate...
Fraud Analyst - Card Disputes & Investigations JobListing for: Swissquote |
3 weeks ago
45.
Zurich On-site Compliance Lead – FinCrime & Regulation
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - G - 20 Strategies AG is seeking a Compliance Officer to own the group - wide compliance function across Switzerland,...
Zurich On-site Compliance Lead – FinCrime & Regulation JobListing for: G-20 Strategies AG |