Financial Crime Jobs in Switzerland — Search & Apply
1 week ago
51.
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
52.
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 |
1 week ago
53.
Enquêteur/trice fédéral/e Criminalité économique
Job in
Lugano, Ticino, Switzerland
Law/Legal (Financial Crime), Government
Position: enquêteur/trice fédéral/ - e Criminalité économique - Lugano | 80 - 100% - Ce à quoi vous pouvez contribuerEnquêter et...
Enquêteur/trice fédéral/e Criminalité économique JobListing for: Polizia federale fedpol |
1 week ago
54.
AML/KYC Officer; Crypto
Job in
Zug, Kanton Zug, Switzerland
Finance & Banking (Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: AML/KYC Officer (Crypto) - We are looking for an experienced AML Officer to support AML/KYC activities relating to IMC’s crypto...
AML/KYC Officer; Crypto JobListing for: IMC B.V. |
1 week ago
55.
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
56.
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
57.
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
58.
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
59.
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
60.
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 |