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Financial Crime Jobs in Switzerland — Search & Apply

Jobs found: 132
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 Job

Listing for: Valiant Bank AG
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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 Job

Listing for: Schellenberg Wittmer
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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 Job

Listing for: Papa Jobs
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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 Job

Listing for: BBVA Group
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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 Job

Listing for: SpeciTec SA
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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 Job

Listing for: Deutsche Bank
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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 Job

Listing for: Flex Suisse
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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 Job

Listing for: Experis Switzerland
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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 Job

Listing for: Lombard Odier Group
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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 Job

Listing for: Bank von Roll AG
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Jobs found: 132