Gewissenhaft, Genau & Lösungsorientiert!Die Prävention von Geldwäscherei und Terrorismusfinanzierung stellt einen integralen Bestandteil...
Location: Schlieren , Zurich
Language(s): German
Date Added: 01 Jul 2025
Language(s): German
Date Added: 01 Jul 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
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
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
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
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

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Join us at Crypto Finance Group, where everyone can make a significant impact. We...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 01 Jul 2025
Language(s): Only English Required
Date Added: 01 Jul 2025
Banking | Senior Compliance Officer | Zurich or Geneva | 6+ months | 100% | Start: 1 August | CHF 120''000+Flex Suisse is the leading service provider...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
We are seeking a Junior Trust Officer to join an international team in a highly esteemed Trust Company in Zurich. The perfect candidate will have...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as internal...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
DCAF – Geneva Centre for Security Sector Governance is dedicated to improving the security of states and their people within a framework of democratic...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
2 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Jasmin SchmidmaierProfessional RecruitingVZ...
Location: Thalwil , Zurich
Language(s): German
Date Added: 28 Jun 2025
Language(s): German
Date Added: 28 Jun 2025
Direct message the job poster from BroadgateBroadgate Search is supporting a growing financial institution in Zurich in their search for a Senior...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
Flex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing, managed legal services and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
Select how often (in days) to receive an alert:Under article 4.2, paragraph (e) of the Staff Regulations, the filling of vacancies in technical...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 01 Jul 2025
Language(s): Only English Required
Date Added: 01 Jul 2025
Manage the Accounts Payable helpdesk by monitoring shared mailboxes, resolving basic inquiries andproblems, and assigning complex cases to AP...
Location: Basel , Basel City
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
SwitzerlandJunior Project Officer (JPO) 50%OrganizationGeneva Centre for Security Sector GovernancePosted 10 Jun 2025 Closing date 30 Jun 2025At DCAF,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Broadgate Search has partnered with a globally active merchant bank in their search for a Senior Compliance Officer in Zurich, Switzerland.To...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
Your RoleBank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
2 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from QNB...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 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
Direct message the job poster from albedisAdministration Officer-Private Banking w/m/d about 20% on demand/ weeklyDescription of...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Join to apply for the Senior Compliance Officer role at Robert Walters
Executive Search for Financial Services organizations
We are supporting a...
Location: Saint Gallen , St. Gallen
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Was Diese Position Zu Bieten HatFreiraum für eigene Ideen und ErfahrungenUnterstützung bei fachlicher und persönlicher...
Location: Horgen , Zurich
Language(s): German
Date Added: 15 Jun 2025
Language(s): German
Date Added: 15 Jun 2025