Financial Crime Jobs in Switzerland — Search & Apply
1 week ago
51.
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 |
1 week ago
52.
Senior AFC Expert: AML/CTF & Sanctions, Remote
(Remote / Online) - Candidates ideally in
Adliswil, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Generali Assurances is seeking an experienced AFC Expert to enhance their Anti - Financial Crime team in Zurich. The role focuses on...
Senior AFC Expert: AML/CTF & Sanctions, Remote JobListing for: Generali Assurances |
1 week ago
53.
Senior AML Officer
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Build out the European regulatory programme for a fast - scaling digital assets business - A well - funded digital...
Senior AML Officer JobListing for: JCW Group |
1 week ago
54.
Senior Financial Crime Compliance Lead - AML & AI Tools
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Sygnum Bank in Zurich is seeking a Financial Crime Compliance Lead to oversee a team dedicated to ensuring compliance...
Senior Financial Crime Compliance Lead - AML & AI Tools JobListing for: Sygnum Bank |
1 week ago
55.
Lead, Controls & QA — Financial Crime Compliance
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Vontobel is looking for a Head of Controls & Quality Assurance FCC in Zürich to shape Financial Crime Compliance...
Lead, Controls & QA — Financial Crime Compliance JobListing for: Vontobel |
1 week ago
56.
AML/KYC Compliance Lead - Swiss Law Firm
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Location: Zürich - Schellenberg Wittmer in Switzerland is seeking a Compliance Officer to build and develop its compliance function. You...
AML/KYC Compliance Lead - Swiss Law Firm JobListing for: Schellenberg Wittmer |
1 week ago
57.
Financial Crime Compliance Lead
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Location: Zürich - Sygnum is a global digital asset banking group, founded on Swiss and Singapore heritage. We empower professional and...
Financial Crime Compliance Lead JobListing for: Sygnum Bank |
1 week ago
58.
Financial Crime Controls & QA Leader
Job in
Thalwil, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Vontobel is looking for a Head of Controls & Quality Assurance FCC in Zurich. This role involves leading the Controls & QA team...
Financial Crime Controls & QA Leader JobListing for: Vontobel |
2 weeks ago
59.
Senior Financial Crime Specialist/Compliance Officer Bank mit Sitz in Zürich; befristeter Ei
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Financial Crime Specialist / Compliance Officer Bank mit Sitz in Zürich (befristeter Ei[...] - Location: Zürich - Wir...
Senior Financial Crime Specialist/Compliance Officer Bank mit Sitz in Zürich; befristeter Ei JobListing for: PwC Switzerland - Legal |
2 weeks ago
60.
Senior Financial Crime & AML Compliance Officer – Zürich
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
Location: Zürich - PwC Switzerland - Legal sucht zwei Senior Financial Crime Specialists / Compliance Officers für eine Bank in Zürich....
Senior Financial Crime & AML Compliance Officer – Zürich JobListing for: PwC Switzerland - Legal |