Financial Crime Jobs in Switzerland — Search & Apply
1 week ago
61.
Compliance Officer, Law/Legal
Job in
Bern, Canton de Berne, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer 60 - 70% - regulatorische Vorgaben innerhalb der Bank umsetzen und überwachenjuristische Fragestellungen...
Compliance Officer, Law/Legal JobListing for: Valiant Bank AG |
1 week ago
62.
AML/KYC Compliance Lead - Swiss Law Firm
Job in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist, Tax Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Tax Law, Financial Crime)
Location: Genf - Schellenberg Wittmer is looking for a Compliance Officer to join its team in Geneva or Zurich. This role focuses on...
AML/KYC Compliance Lead - Swiss Law Firm JobListing for: Schellenberg Wittmer |
1 week ago
63.
Senior Compliance Investigator: Finanzmarkt & Fintech
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Die Stelle bei Papa Jobs in Zürich bietet Ihnen die Möglichkeit, tief in das Finanzmarktrecht einzutauchen und Ihre...
Senior Compliance Investigator: Finanzmarkt & Fintech JobListing for: Papa Jobs |
2 weeks ago
64.
Senior AML Investigator — Private Banking & Crypto
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - BBVA Group está buscando un AML Associate en Suiza, responsable de ejecutar controles de monitoreo de transacciones...
Senior AML Investigator — Private Banking & Crypto JobListing for: BBVA Group |
2 weeks ago
65.
Mission jusqu'à la fin de l'année - Compliance Officer
Job in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Mission jusqu'à la fin de l'année - Compliance Officer - 100% - Location: Genf - Objectif du poste - Assurer la...
Mission jusqu'à la fin de l'année - Compliance Officer JobListing for: SpeciTec SA |
2 weeks ago
66.
Senior Financial Crime Officer - Private Banking; Swiss
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
Position: Senior Financial Crime Officer - Private Banking (Swiss) - Location: Genf - Deutsche Bank in Geneva seeks an experienced...
Senior Financial Crime Officer - Private Banking; Swiss JobListing for: Deutsche Bank |
2 weeks ago
67.
Senior Compliance Officer - Banking AML/KYC Expert
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Flex Suisse sucht einen Senior Compliance Officer im Finanzdienstleistungssektor in Zürich. Die Stelle erfordert eine...
Senior Compliance Officer - Banking AML/KYC Expert JobListing for: Flex Suisse |
2 weeks ago
68.
Senior AML Compliance Officer: STR/MROS Expert
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Zürich - Experis Switzerland is looking for a senior compliance officer in Zurich to assess and review AML cases end - to -...
Senior AML Compliance Officer: STR/MROS Expert JobListing for: Experis Switzerland |
2 weeks ago
69.
Geneva‑ AML Investigations & SAR Specialist
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Geneva‑Based AML Investigations & SAR Specialist - Location: Genf - Lombard Odier Group is seeking an AML Investigations...
Geneva‑ AML Investigations & SAR Specialist JobListing for: Lombard Odier Group |
2 weeks ago
70.
Senior AML/KYC Compliance Spezialist; m/w/d
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: Senior AML/KYC Compliance Spezialist (m/w/d) - Location: Zürich - Die Bank von Roll AG in Zürich sucht einen Senior Compliance...
Senior AML/KYC Compliance Spezialist; m/w/d JobListing for: Bank von Roll AG |