Financial Crime Jobs in Switzerland — Search & Apply
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 JobListing for: Schellenberg Wittmer |
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 JobListing for: Generali Assurances |
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 JobListing for: Schellenberg Wittmer |
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 JobListing for: JCW Group |
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 JobListing for: Vontobel |
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 JobListing for: Vontobel |
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 JobListing for: PwC Switzerland - Legal |
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 JobListing for: Marcuard Heritage AG |
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 JobListing for: Beyond Potentials |
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 JobListing for: Beyond Potentials |