Financial Crime Jobs in Switzerland — Search & Apply
1 week ago
81.
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 (80 – 100%) f/m/d - Location: Zürich - Marcuard Heritage AG is a FINMA - licensed portfolio manager founded...
Compliance Officer f/m/d JobListing for: MARCUARD HERITAGE |
1 week ago
82.
Lead FCC - Private Clients
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Location: Zürich - About the role - As Lead FCC Private Clients, you will lead a team of three Financial Crime Compliance (FCC) officers...
Lead FCC - Private Clients JobListing for: Sygnum Bank |
1 week ago
83.
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
84.
Compliance Officer Transaction Monitoring - Temporary
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Corporate Finance, Banking & Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
Position: Compliance Officer Transaction Monitoring - Temporary 6 months - Location: Genf - Mission - Ensure detection and monitoring...
Compliance Officer Transaction Monitoring - Temporary JobListing for: UBP - Union Bancaire Privée |
1 week ago
85.
AML Transaction Monitoring Specialist
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Banking & Finance, Financial Crime)
Location: Genf - UBP - Union Bancaire Privée is looking for a Compliance Officer based in Geneva, Switzerland. The role involves...
AML Transaction Monitoring Specialist JobListing for: UBP - Union Bancaire Privée |
1 week ago
86.
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
87.
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
88.
Financial Crime Compliance Lead
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Location: Zürich - Sygnum is a global digital asset banking group, founded on Swiss and Singapore heritage. We empower professional and...
Financial Crime Compliance Lead JobListing for: Sygnum Bank |
2 weeks ago
89.
Senior Financial Crime Compliance Lead - AML & AI Tools
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Sygnum Bank in Zurich is seeking a Financial Crime Compliance Lead to oversee a team dedicated to ensuring compliance...
Senior Financial Crime Compliance Lead - AML & AI Tools JobListing for: Sygnum Bank |
2 weeks ago
90.
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 |