• 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
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 – 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
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
