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Specialist Financial Crime Jobs in Switzerland

Jobs 1 to 25 of 5381

Save Specialist, Financial Crime Risk
Your position The Specialist, Financial Crime Risk will support the maintenance, development and enhancement of the Basel AML Index. Working under the...
Location: Basel , Basel City
 Language(s): Only English Required
 Date Added: 07 Aug 2025
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Save Anti-Financial Crime Officer
For our client, a boutique Swiss private bank based in Geneva, we are seeking an Anti-Financial Crime Officer to join their dynamic team.As part of...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 09 Aug 2025
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Save Financial Crime Investigator
0000LHYLFinancial Crime InvestigatorBeing part of HSBC in Switzerland, you’ll help evolve and grow our business.The Financial Crime...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 08 Aug 2025
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Save Financial Crime Operations Expert
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. As a Transaction Monitoring Compliance Officer, it is anticipated that...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 07 Aug 2025
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Save Financial Crime Operations Expert
Financial Crime Operations ExpertBeing part of HSBC in Switzerland, you'll help evolve and grow our business. As a Transaction Monitoringpliance...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 07 Aug 2025
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Save Financial Crime Operations Expert
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. As a Transaction Monitoringpliance Officer, it is anticipated that the...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 08 Aug 2025
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Save Group Head Financial Crime Compliance Files
Group Head Financial Crime Compliance Files Group Head Financial Crime Compliance Files Get AI-powered advice on this job and more exclusive features....
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 30 Jul 2025
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Save Head Of Global Financial Crime Consolidated Supervision & Deputy To The Global Head Of Financial Crime
Our CompanyEFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 07 Aug 2025
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Save Consultant Financial Crime Analytics & Technology – Risk, Regulatory & Forensic
Job description Location: Zurich, Geneva Work Pattern Percentage: 80% – 100% Protect society from financial crime using data science In Deloitte...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 07 Aug 2025
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Save Consultant Financial Crime Analytics & Technology – Risk, Regulatory & Forensic
Job description Location: Zurich, Geneva Work Pattern Percentage: 80% – 100% Protect society from financial crime using data science In Deloitte...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 07 Aug 2025
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Save (Senior) Manager In Forensics/Extended Assurance: Regulatory & Financial Crime Compliance
At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to be the best...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 07 Aug 2025
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Save Senior Financial Risk Specialist
Bei uns darfst du aktiv mitgestalten. Wir suchen dich: Eine integre Persönlichkeit, die zusammen mit ihren Kollegen*innen sicherstellt, dass die...
Location: Wallisellen , Zurich
 Language(s): German
 Date Added: 05 Aug 2025
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Save Senior Financial Risk Specialist
Bei uns darfst du aktiv mitgestalten. Wir suchen dich: Eine integre Persönlichkeit, die zusammen mit ihren Kollegen*innen sicherstellt, dass die...
Location: Wallisellen , Zurich
 Language(s): German
 Date Added: 06 Aug 2025
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Save Senior Financial Messaging Specialist 80-100%
WHAT: Step into an exciting role at the heart of Zurich, where your expertise connects us directly to the global financial world. You will drive the...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 08 Aug 2025
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Save Financial Regulatory Reporting Specialist 80-100 %
Das macht die Stelle attraktiv:«Der Bereich Financial Regulatory Reporting arbeitet in einem dynamischen und innovativen Umfeld und bietet dir ein...
Location: Sargans , St. Gallen
 Language(s): German
 Date Added: 06 Aug 2025
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Save Junior Broker Financial Lines 80% - 100% (M/F/D)
Aon plc (NYSE:AON)is a leading global professional services firm providing a broad range of risk, retirement and health solutions.Our 60,000...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 09 Aug 2025
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Save Rechtsanwalt/Rechtsanwältin Financial Services
Starte eine erfolgreiche Karriere und werde Teil unseres einzigartigen Financial Services Team, um täglich spannende Herausforderungen zu...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 05 Aug 2025
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Save Wirtschaftsjurist/In Financial Services
Starte eine erfolgreiche Karriere und werde Teil unseres einzigartigen Financial Services Team, um täglich spannende Herausforderungen zu...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 05 Aug 2025
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Save Rechtsanwalt/Rechtsanwältin Financial Services
Starte eine erfolgreiche Karriere und werde Teil unseres einzigartigen Financial Services Team, um täglich spannende Herausforderungen zu...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 05 Aug 2025
View
Save Wirtschaftsjurist/In Financial Services
Starte eine erfolgreiche Karriere und werde Teil unseres einzigartigen Financial Services Team, um täglich spannende Herausforderungen zu...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 05 Aug 2025
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Save Wirtschaftsjurist/In Financial Services
Starte eine erfolgreiche Karriere und werde Teil unseres einzigartigen Financial Services Team , um täglich spannende Herausforderungen zu meistern!...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 06 Aug 2025
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Save Wirtschaftsjurist/In Financial Services
Starte eine erfolgreiche Karriere und werde Teil unseres einzigartigen Financial Services Team , um täglich spannende Herausforderungen zu meistern!...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 06 Aug 2025
View
Save Rechtsanwalt/Rechtsanwältin Financial Services
Starte eine erfolgreiche Karriere und werde Teil unseres einzigartigen Financial Services Team , um täglich spannende Herausforderungen zu meistern!...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 06 Aug 2025
View
Save Rechtsanwalt/Rechtsanwältin Financial Services
Starte eine erfolgreiche Karriere und werde Teil unseres einzigartigen Financial Services Team , um täglich spannende Herausforderungen zu meistern!...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 06 Aug 2025
View
Save Wirtschaftsjurist/In Financial Services
At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 07 Aug 2025
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Above are the results for specialist financial crime Jobs. In the left column you can filter these jobs by various filters.

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