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scanning mailing officer Jobs
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Aml Monitoring Senior
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Scanning Mailing Officer Jobs in Ticino, Switzerland

Jobs 1 to 3 of 503

AML Monitoring Senior Compliance Officer

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 Apr 2025

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Senior Compliance Officer Onboarding & Periodic Reviews

Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an...

Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 15 Apr 2025

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Sanctions Specialist

Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...

Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 15 Apr 2025

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