Financial Crime Jobs in Switzerland — Search & Apply
2 weeks ago
81.
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
82.
Senior AML-Compliance Spezialist; KYC/Transaktionen
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior AML - Compliance Spezialist (KYC/Transaktionen) - Location: Zürich - Die Bank von Roll AG in Zürich sucht einen Senior...
Senior AML-Compliance Spezialist; KYC/Transaktionen JobListing for: Bank von Roll AG |
2 weeks ago
83.
Erfahrene Juristin für Abklärungen und Enforcement im Finanzmarkt
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Financial Crime), Law/Legal (Financial Law, Financial Crime)
Location: Zürich - In dieser spannenden Funktion befassen Sie sich vertieft mit dem Finanzmarktrecht und setzen Ihre analytischen sowie...
Erfahrene Juristin für Abklärungen und Enforcement im Finanzmarkt JobListing for: Eidgenössische Finanzmarktaufsicht FINMA |
2 weeks ago
84.
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 |
2 weeks ago
85.
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
86.
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
87.
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
88.
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
89.
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
90.
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 |