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Financial Crime Jobs in Switzerland — Search & Apply

Jobs found: 152
1 week ago 81. Compliance Officer, Law/Legal Job in Zurich, Kanton Zürich, Switzerland

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

Position: Compliance Officer 80% - Location: Zürich - To strengthen our team in Geneva or Zurich, we are looking for a Compliance Officer...

Compliance Officer, Law/Legal Job

Listing for: Schellenberg Wittmer
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1 week ago 82. Senior AFC Expert: AML/CTF & Sanctions, Remote (Remote / Online) - Candidates ideally in Adliswil, Kanton Zürich, Switzerland

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

Generali Assurances is seeking an experienced AFC Expert to enhance their Anti - Financial Crime team in Zurich. The role focuses on...

Senior AFC Expert: AML/CTF & Sanctions, Remote Job

Listing for: Generali Assurances
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2 weeks ago 83. 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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2 weeks ago 84. Senior AML Officer Job in Zurich, Kanton Zürich, Switzerland

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Location: Zürich - Build out the European regulatory programme for a fast - scaling digital assets business - A well - funded digital...

Senior AML Officer Job

Listing for: JCW Group
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2 weeks ago 85. 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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2 weeks ago 86. 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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2 weeks ago 87. Senior Financial Crime Specialist/Compliance Officer Bank mit Sitz in Zürich; befristeter Ei Job in Zurich, Kanton Zürich, Switzerland

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

Position: Senior Financial Crime Specialist / Compliance Officer Bank mit Sitz in Zürich (befristeter Ei[...] - Location: Zürich - Wir...

Senior Financial Crime Specialist/Compliance Officer Bank mit Sitz in Zürich; befristeter Ei Job

Listing for: PwC Switzerland - Legal
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2 weeks ago 88. 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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2 weeks ago 89. 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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2 weeks ago 90. 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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Jobs found: 152