We are currently looking for an experienced and highly motivated Transaction Monitoring Specialist to join a bank within the Anti Financial Crime...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 29 Jun 2025
Language(s): Only English Required
Date Added: 29 Jun 2025
Are you ready to make your mark in fintech? At YAPEAL, we''re on the lookout for an AML Compliance Officer to help us drive innovation and sustainable...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The ideal...
Location: Winterthur , Zurich
Language(s): Only English Required
Date Added: 29 Jun 2025
Language(s): Only English Required
Date Added: 29 Jun 2025
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The ideal...
Location: Winterthur , Zurich
Language(s): Only English Required
Date Added: 29 Jun 2025
Language(s): Only English Required
Date Added: 29 Jun 2025
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The...
Location: Winterthur , Zurich
Language(s): Only English Required
Date Added: 29 Jun 2025
Language(s): Only English Required
Date Added: 29 Jun 2025
Senior Business Analyst – AMLWhy you should joinAt the crossroads of AI innovation and financial crime prevention, this role puts you at the heart of...
Location: Yverdon-Les-Bains , Vaud
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
Senior Business Analyst – AMLWhy you should joinAt the crossroads of AI innovation and financial crime prevention, this role puts you at the heart of...
Location: Yverdon-Les-Bains , Vaud
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Pour le compte de notre client, une banque privée dynamique et à taille humaine, nous recherchons un(e) :Vos responsabilités :Mener les analyses de...
Location: Geneva , Geneva
Language(s): French
Date Added: 29 Jun 2025
Language(s): French
Date Added: 29 Jun 2025
Direct message the job poster from Hanami InternationalTransaction Advisory professionals - excited by the prospect of joining one of the...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Gewissenhaft, Genau & Lösungsorientiert!Die Prävention von Geldwäscherei und Terrorismusfinanzierung stellt einen integralen Bestandteil...
Location: Schlieren , Zurich
Language(s): German
Date Added: 28 Jun 2025
Language(s): German
Date Added: 28 Jun 2025
coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
As part of the FELFEL Customer Service team, you will review transactions flagged by our proprietary AI solution. This position is fully remote,...
Location: Switzerland ,
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
C&ORC Business Aligned Specialist AML & InvestigationsJoin to apply for the C&ORC Business Aligned Specialist AML & Investigations role at UBSC&ORC...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Gewissenhaft, Genau & Lösungsorientiert!Die Prävention von Geldwäscherei und Terrorismusfinanzierung stellt einen integralen Bestandteil...
Location: Schlieren , Zurich
Language(s): German
Date Added: 28 Jun 2025
Language(s): German
Date Added: 28 Jun 2025
C&ORC Business Aligned Specialist AML & InvestigationsLocation: City (not specified)Job Type: Full TimeYour roleAre you risk averse but risk aware? Do...
Language(s): Only English Required
Date Added: 28 Jun 2025
Date Added: 28 Jun 2025
Assistant Manager - Deal Advisory - Transaction ServicesJoin to apply for the Assistant Manager - Deal Advisory - Transaction Services role at KPMG...
Location: Carouge , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Faire sortir un bâtiment du sol, robuste, beau, efficace : plus qu’un métier, c’est un formidable challenge qui nous passionne au quotidien. Chez...
Location: Geneva , Geneva
Language(s): French
Date Added: 15 Jun 2025
Language(s): French
Date Added: 15 Jun 2025
Compliance Officer mit Fokus AML 80-100 %Schwarz und Wyss - unsere Lieblingsfarben seit 1899. Schlicht. Elegant. Gradlinig. Als Arbeitgeberin sind wir...
Location: Basel , Basel City
Language(s): German
Date Added: 30 May 2025
Language(s): German
Date Added: 30 May 2025
Qim info, who are we?An IT engineering and digital services company founded in 2004, with offices in Switzerland (Geneva, Lausanne, Zurich & Basel)...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Magdalena, Laura, Selvi und weitere Kolleginnen und Kollegen von der Gruppe AML, Bribery & Sanctions Compliance in Basel suchen Verstärkung. Mit...
Location: Basel-Stadt , Basel City
Language(s): German
Date Added: 28 Jun 2025
Language(s): German
Date Added: 28 Jun 2025
H / F de Formation Universitaire en économie, droit ou immobilier ou équivalent, vous disposez idéalement :d’un minimum de 5 années d’expérience...
Location: Geneva , Geneva
Language(s): French
Date Added: 15 Jun 2025
Language(s): French
Date Added: 15 Jun 2025
Must have prior Transaction Coordinating Experience in Real Estate! Specifically with Investors!!We’re seeking a transaction coordinator to support...
Location: Fully , Valais
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
Eight Advisory was founded in France in 2009 by eight former partners of Arthur Andersen/Big 4 companies. The firm specializes in transaction...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Eight Advisory was founded in 2009 in France by 8 former partners of Arthur Andersen / Big4 companies as a firm specialized in Transaction Services,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
