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Financial Crime Jobs in Switzerland — Search & Apply

Jobs found: 142
1 week ago 61. 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 Job

Listing for: Vontobel
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1 week ago 62. 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 Job

Listing for: Sygnum Bank
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1 week ago 63. 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 Job

Listing for: Schellenberg Wittmer
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1 week ago 64. 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 Job

Listing for: Vontobel
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1 week ago 65. Leader AML/CFT — Supervision d'Équipe et Conformité Job in Geneva, Switzerland

Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Location: Genf - Beyond Potentials, en Suisse, recherche un(e) professionnel(le) en Compliance pour superviser des dossiers à risque et...

Leader AML/CFT — Supervision d'Équipe et Conformité Job

Listing for: Beyond Potentials
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1 week ago 66. Ökonom/-in oder Jurist/-in Märkte und Innovation Job in Bern, Canton de Berne, Switzerland

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Diesen Beitrag können Sie leisten - Entwicklungen der Finanz - und Kapitalmärkte, digitaler Innovationen, des Finanzplatzes Schweiz und...

Ökonom/-in oder Jurist/-in Märkte und Innovation Job

Listing for: Staatssekretariat für internationale Finanzfragen SIF
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1 week ago 67. Compliance Officer f/m/d Job in Zurich, Kanton Zürich, Switzerland

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Location: Zürich - Marcuard Heritage AG is a FINMA‑licensed portfolio manager founded in 2003 and headquartered in Zurich. We are part of...

Compliance Officer f/m/d Job

Listing for: Marcuard Heritage AG
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1 week ago 68. 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 Job

Listing for: PwC Switzerland - Legal
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1 week ago 69. Compliance Officer f/m/d Job in Zurich, Kanton Zürich, Switzerland

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Position: Compliance Officer f/m/d - Location: Zürich - Marcuard Heritage AG is a FINMA‑licensed portfolio manager founded in 2003 and...

Compliance Officer f/m/d Job

Listing for: Marcuard Heritage AG
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1 week ago 70. Responsable de l'équipe AMLC; AML Committee Job in Geneva, Switzerland

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Position: Responsable de l'équipe AMLC (AML Committee) - Location: Genf - Notre client est une banque privée internationale de...

Responsable de l'équipe AMLC; AML Committee Job

Listing for: Beyond Potentials
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Jobs found: 142