• a solid background in Swiss AML / KYC requirements• delivered on change projects earlier in your career• good with people• able to work...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Client Onboarding & KYC specialistFull time office role (100% in the office)Zürich, Switzerland location12 months fixed term...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 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
Business Risk Manager for KYC/AML and Investor Protection (temporary)Join to apply for the Business Risk Manager for KYC/AML and Investor Protection...
Location: Lausanne , Vaud
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Senior Business Analyst – AML
Why you should join
At the crossroads of AI innovation and financial crime prevention, this role puts you at the heart...
Location: Yverdon-Les-Bains , Vaud
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 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 KYC Onboarding Specialist for a 6 months temporary contract (renewable) with a Swiss private bank in Geneva. This role involves...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
The AML Monitoring team is responsible for monitoring customer transactions, assessing both historical and current customer information to provide a...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Collonge-Bellerive , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
1 week ago Be among the first 25 applicantsOne of our client''s, a prestigious Swiss Private Bank, is currently looking for BA/PM with good...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business.The Client Lifecycle Management Analyst is responsible for managing all...
Location: Vernier , Geneva
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
Join the fast-paced and dynamic JPM Suisse Private Bank Client Operations team to onboard new clients, maintain existing accounts and drive best...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
About the Role:We are seeking an experienced Business Analyst with strong domain knowledge in Banking, Financial Services, and Insurance (BFSI) to...
Location: Basel , Basel City
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
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Treasury Analyst, Global Treasury Center, Neuhausen am Rheinfall
Client: Fortive Corporate
Location:...
Location: Neuhausen Am Rheinfall , Canton Of Schaffhausen
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Client Life Cycle Management Analyst 80-100%Being part of HSBC in Switzerland, you’ll help evolve and grow our business.The Client Lifecycle...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Client Operations Onboarding, Maintenance, Quality Control Analyst / AssociateJoin to apply for the Client Operations Onboarding, Maintenance, Quality...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Job ResponsibilitiesHelp the Relationship Managers in the account opening process (gathering and reviewing necessary documents, e.g. account opening...
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 looking for a detail-oriented and proactive Treasury Analyst to support senior finance leadership in managing key treasury and corporate...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
We are looking for a detail-oriented and proactive Treasury Analyst to support senior finance leadership in managing key treasury and corporate...
Location: Lausanne , Vaud
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
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
The successful candidate will bring strong analytical skills, experience in financial modelling, and a sound understanding of treasury...
Location: Lausanne , Vaud
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
to support senior finance leadership in managing key treasury and corporate finainternational environnmentAbout Our ClientWe are looking for a...
Location: Lausanne , Vaud
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
