Financial Crime Jobs in Switzerland — Search & Apply
4 weeks ago
71.
Senior in Extended Assurance: Regulatory Compliance
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Location: Genf - At EY, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive...
Senior in Extended Assurance: Regulatory Compliance JobListing for: EY |
over one month ago
72.
AML Monitoring & Transaction Surveillance Analyst
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - A private banking group is seeking a Compliance Officer in Geneva to join the AML Transaction Monitoring department. The...
AML Monitoring & Transaction Surveillance Analyst JobListing for: EFG International |
over one month ago
73.
Senior Investigator – Internal Investigations & Forensics
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - A global private banking group is seeking a Senior Investigator for its Investigation Unit in Geneva. The successful...
Senior Investigator – Internal Investigations & Forensics JobListing for: EFG International |
over one month ago
74.
AML/KYC Compliance Specialist
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - Eine internationale Wirtschaftsberatung in Genf sucht einen Berater für AML/KYC Compliance. - Ihre Aufgaben umfassen...
AML/KYC Compliance Specialist JobListing for: Arch Systems |
over one month ago
75.
Regulatory Compliance Consultant
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - About the job Regulatory Compliance Consultant - Regulatory Compliance Consultant (Financial Services) - Key...
Regulatory Compliance Consultant JobListing for: BlackTide Partners |
over one month ago
76.
Banking Compliance Consultant: KYC/AML & Financial Crime
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - A Swiss financial consultancy firm is seeking a Regulatory Compliance Consultant to support KYC and AML procedures,...
Banking Compliance Consultant: KYC/AML & Financial Crime JobListing for: BlackTide Partners |
over one month ago
77.
AML Transaction Monitoring Specialist – Private Banking
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - A private banking group in Geneva is seeking a Compliance Officer for their AML Transaction Monitoring department. The...
AML Transaction Monitoring Specialist – Private Banking JobListing for: EFG International AG |
over one month ago
78.
Head AML Investigations, Transaction monitoring & Sanctions
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - Dans le cadre du renforcement de son dispositif de conformité, un établissement bancaire de premier plan recherche un(e)...
Head AML Investigations, Transaction monitoring & Sanctions JobListing for: Wyss Center for Bio and Neuroengineering |
over one month ago
79.
Compliance Managers; m/w/d Banking/Geldwäsche
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Managers (m/w/d) Banking/Geldwäsche - Location: Zürich - Description - Wir suchen derzeit mehrere Compliance Manager...
Compliance Managers; m/w/d Banking/Geldwäsche JobListing for: Michael Bailey Associates AG |
over one month ago
80.
Global Compliance & Legal Lead, Asset Management
Job in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - An international investment group in Geneva is seeking a Compliance and Legal Officer to support its Legal &...
Global Compliance & Legal Lead, Asset Management JobListing for: Lotus Partners |