Financial Crime Jobs in Switzerland — Search & Apply
2 weeks ago
71.
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
72.
AML Associate
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Corporate Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
Location: Zürich - ## AML Associate Solicitarremote type: - On Site locations: - 99000, EXTRANJERO, Zurich time type: - Full time posted...
AML Associate JobListing for: BBVA Group |
2 weeks ago
73.
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
74.
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
75.
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
76.
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
77.
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
78.
Senior Anti Financial Crime Officer
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Location: Genf - Position Overview - For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by...
Senior Anti Financial Crime Officer JobListing for: Deutsche Bank |
2 weeks ago
79.
Senior FIU Compliance Officer
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Location: Zurich - Start date: ASAP - Duration: 3 months – until 31.09.2026 - Key Responsibilities Assess AML cases...
Senior FIU Compliance Officer JobListing for: Experis Switzerland |
2 weeks ago
80.
Compliance Business Risk Manager
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Location: Genf - We are partnering with a well - established private banking institution in Geneva to recruit a Business Risk &...
Compliance Business Risk Manager JobListing for: LHH |