KYC/AML Expert – Complex Structures & Private Clients - Spanish speakerJoin a leading boutique private bank in Zurich and bring your AML expertise to...
Location: Zürich , Zurich
Language(s): English, Spanish
Date Added: 11 Jul 2025
Language(s): English, Spanish
Date Added: 11 Jul 2025
Your Role As KYC / Counterparty Management Specialist (temporary for 6 months) at Bank J. Safra Sarasin you support the KYC / Counterparty Management...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Compliance Officer KYC / AML 3 à 4 années d’expérience (MISSION 3 mois) Banque Privée à GenèveDans le cadre d’une mission longue durée, notre client,...
Location: Geneva , Geneva
Language(s): French
Date Added: 11 Jul 2025
Language(s): French
Date Added: 11 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: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 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
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
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: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Built on a legacy of quality service, our institution has evolved into a dynamic and multicultural organization. Our Compliance division plays a...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 14 Jul 2025
Language(s): Only English Required
Date Added: 14 Jul 2025
Compliance Officer Job DescriptionBuilt on a legacy of quality service, our institution has evolved into a dynamic and multicultural organization. Our...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 Jul 2025
Gefällt Ihnen dieser Job? Dann bewerben Sie sich jetzt.Compliance Officer Position bei unserem Kunden aus der Bankenbranche in Switzerland zu...
Location: Zürich , Zurich
Language(s): German
Date Added: 11 Jul 2025
Language(s): German
Date Added: 11 Jul 2025
coni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die...
Location: Zürich , Zurich
Language(s): German
Date Added: 14 Jul 2025
Language(s): German
Date Added: 14 Jul 2025
Mocoh has been championing energy in Africa and beyond for 27 years. Headquartered in Geneva with 14 registered offices worldwide, we supply the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 14 Jul 2025
Language(s): Only English Required
Date Added: 14 Jul 2025
Join to apply for the Compliance AML Monitoring Officer role at J. Safra Sarasin.Your RoleAs Compliance AML Monitoring Officer at Bank J. Safra...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Your RoleAs Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 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
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
Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Ein wichtiger Tätigkeitsschwerpunkt besteht in der Bearbeitung sämtlicher Complianceaufgaben wie: KYC, FATCA, AIA, Plausibilitäts- und...
Language(s): German
Date Added: 11 Jul 2025
Date Added: 11 Jul 2025
Ein wichtiger Tätigkeitsschwerpunkt besteht in der Bearbeitung sämtlicher Complianceaufgaben wie: KYC, FATCA, AIA, Plausibilitäts- und...
Location: Saint Gallen , St. Gallen
Language(s): German
Date Added: 11 Jul 2025
Language(s): German
Date Added: 11 Jul 2025
Join to apply for the Fraud Threat and Forensics Expert role at Swissquote2 days ago Be among the first 25 applicantsJoin to apply for the Fraud...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
We are the Swiss Leader in Online Banking, providing trading, investing, and banking services to over 650,000 clients through our secure digital...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Magdalena, Laura, Selvi und weitere Kolleginnen und Kollegen von der Gruppe AML, Bribery & Sanctions Compliance in Basel suchen Verstärkung. Mit...
Location: Basel , Basel City
Language(s): German
Date Added: 11 Jul 2025
Language(s): German
Date Added: 11 Jul 2025
Magdalena, Laura, Selvi und weitere Kolleginnen und Kollegen von der Gruppe AML, Bribery & Sanctions Compliance in Basel suchen Verstärkung. Mit...
Location: Basel , Basel-Stadt
Language(s): German
Date Added: 12 Jul 2025
Language(s): German
Date Added: 12 Jul 2025
