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
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
Pour le compte de notre client, une banque privée dynamique et à taille humaine, nous recherchons un(e) :Vos responsabilités :Mener les analyses de...
Location: Geneva , Geneva
Language(s): French
Date Added: 29 Jun 2025
Language(s): French
Date Added: 29 Jun 2025
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The ideal...
Location: Winterthur , Zurich
Language(s): Only English Required
Date Added: 29 Jun 2025
Language(s): Only English Required
Date Added: 29 Jun 2025
Gewissenhaft, Genau & Lösungsorientiert!Die Prävention von Geldwäscherei und Terrorismusfinanzierung stellt einen integralen Bestandteil...
Location: Schlieren , Zurich
Language(s): German
Date Added: 28 Jun 2025
Language(s): German
Date Added: 28 Jun 2025
Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as internal...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
Get AI-powered advice on this job and more exclusive features.
Join us at Crypto Finance Group, where everyone can make a significant impact. We...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 01 Jul 2025
Language(s): Only English Required
Date Added: 01 Jul 2025
Direct message the job poster from BroadgateBroadgate Search is supporting a growing financial institution in Zurich in their search for a Senior...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
Banking | Senior Compliance Officer | Zurich or Geneva | 6+ months | 100% | Start: 1 August | CHF 120''000+Flex Suisse is the leading service provider...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Broadgate Search has partnered with a globally active merchant bank in their search for a Senior Compliance Officer in Zurich, Switzerland.To...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
2 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from QNB...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Your RoleBank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
Join to apply for the Senior Compliance Officer role at Robert Walters
Executive Search for Financial Services organizations
We are supporting a...
Location: Saint Gallen , St. Gallen
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Was Diese Position Zu Bieten HatFreiraum für eigene Ideen und ErfahrungenUnterstützung bei fachlicher und persönlicher...
Location: Horgen , Zurich
Language(s): German
Date Added: 15 Jun 2025
Language(s): German
Date Added: 15 Jun 2025
Our client, a prestigious private bank located in Switzerland, is seeking an experienced and strategically minded Chief Compliance Officer (CCO) to...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
Gewissenhaft, Genau & Lösungsorientiert!Die Prävention von Geldwäscherei und Terrorismusfinanzierung stellt einen integralen Bestandteil...
Location: Schlieren , Zurich
Language(s): German
Date Added: 01 Jul 2025
Language(s): German
Date Added: 01 Jul 2025
Business Analyst - AML, Sanctions, Compliance (BBBH23096) Zürich, SwitzerlandBusiness Analyst - AML, Sanctions, Compliance bei unserem Kunden in...
Location: Zürich , Zurich
Language(s): German
Date Added: 01 Jul 2025
Language(s): German
Date Added: 01 Jul 2025
Deputy Compliance Officer - Investigations (6 months)Full-timeManagerial role: NoBuilding the bank of tomorrow takes more than skills.It means...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Are you ready to take ownership of core compliance controls in a dynamic and growing business?Join our Compliance team at Vontobel Swiss Financial...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 29 Jun 2025
Language(s): Only English Required
Date Added: 29 Jun 2025
Senior Compliance Officer - Private Banking 100% (f/m/d)Applylocations Zurichtime type Full timeposted on Posted Yesterdayjob requisition id r-14968At...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
IT Business Analyst with a focus on Data discovery & mapping in the context of a larger data warehouse initiative.ResponsibilitiesUnderstand data...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 01 Jul 2025
Language(s): Only English Required
Date Added: 01 Jul 2025
We are supporting a dynamic and fast-growing financial institution specializing in alternative investments, including private equity, private credit,...
Location: Saint Gallen , St. Gallen
Language(s): Only English Required
Date Added: 29 Jun 2025
Language(s): Only English Required
Date Added: 29 Jun 2025
Flex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing, managed legal services and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
Join to apply for the Trade Compliance Officer (all) role at Alpiq
1 week ago Be among the first 25 applicants
Olten - 100% | Permanent
Are you...
Location: Olten , Canton Of Solothurn
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
