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Financial Crime jobs in Switzerland (20)

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Financial Crime Compliance Officer in the Area of CDB Compliance 100% (f/m/d)

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Julius Baer
Zürich, SwitzerlandPermanent
Competitive
3 days ago
Alvarez & Marsal

Manager (m/f/d), Global Transaction Advisory Group - Financial Due Diligence (FDD)

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Alvarez & Marsal
Zürich, SwitzerlandPermanent
Competitive
1 month ago

Senior AML Compliance Officer (6-month contract)

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Bank Lombard Odier & Co
Geneva, SwitzerlandPermanent
Competitive
4 days ago

(Junior) Sanction Advisory 100% (f/m/d)

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Julius Baer
Zürich, SwitzerlandPermanent
Competitive
8 days ago

Compliance Monitoring Analyst - Task Force (6-month contract)

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Bank Lombard Odier & Co
Geneva, SwitzerlandPermanent
Competitive
10 days ago
KPMG

Manager / Senior Manager - Forensic Technology

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KPMG
Zürich, SwitzerlandPermanent
Competitive
25 days ago
BBVA

AML Associate

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BBVA
Zürich, SwitzerlandPermanent
Competitive
26 days ago

Governance & Risk Oversight Manager Legal & Compliance

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EFG International
Geneva, SwitzerlandPermanent
Competitive
17 days ago
KPMG

Assistant Manager - FS Consulting - Regulatory & Compliance

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KPMG
Zürich, SwitzerlandPermanent
Competitive
1 day ago
KPMG

Senior Consultant - FS Consulting - Regulatory & Compliance

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KPMG
Zürich, SwitzerlandPermanent
Competitive
1 day ago

AML Investigations and Suspicious Activity Reporting (SAR) Specialist (80-100%)

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Bank Lombard Odier & Co
Geneva, SwitzerlandPermanent
Competitive
27 days ago
Deutsche Bank

Internship - Corporate Coverage Switzerland (F/M/X)

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Deutsche Bank
Zürich, SwitzerlandPermanent
Competitive
25 days ago
JPMorgan Chase & Co.

Senior Reputation Risk Officer

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JPMorgan Chase & Co.
Geneva, SwitzerlandPermanent
Competitive
1 month ago

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