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113 Jobs als aml compliance in Schweiz

Q: Beste Jobs in Schweiz

Director of Procurement , oracle dba , Trade Finance , Organizational Change Management , UX Designer , Consumer Insights Manager , Manual Testing , Microbiology , AML Compliance , Toxicology

UNION BANCAIRE PRIVÉE, UBP SA4.4 ★
AML Compliance Officer (Opening and Mutations) - Temporary contract 6 months -
Zürich
Support on the reviews of alerts generated by the transaction monitoring system to assess completeness and accuracy of the analysis and documentation carried……
28T
UBS3.7 ★
KYC/AML Analyst, temporary
Zürich
Review the accuracy of system-proposed clients. Review client static data and client profiling information. Seeking for temporary support to:…
30T+
UBS3.7 ★
AML Due Diligence Officer & Global PEP Unit
Zürich
Handle the client vetting for sensitive clients. Previous experience in compliance, business risk management or audit. Carry out AML related investigations.…
21T
JPMorgan Chase Bank, N.A.4.0 ★
Corporate and Investment Bank - Compliance - Compliance Officer VP- Zurich
Zürich
Facilitating the preparation and delivery of relevant compliance trainings. Identifying and following up on regulatory breaches, compliance-related incidents……
25T
UBS3.7 ★
AML Monitoring Specialist
Zürich
Independently review unusual transactions detected by the IT-based AML monitoring system and analyze their economic background.…
15T
Société Générale3.7 ★
Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - M/W/D
Zürich
Be a single point of contact between the business lines, compliance and management. You will be part of the AML/Compliance-KYC hub based in Zurich, that covers……
30T+
Julius Baer4.2 ★
Senior AML Monitoring Specialist
Zürich
Initiate escalation procedures for suspicious transactions requiring additional due diligence and follow-up the handling of the case with internal stakeholders.…
14T
CASH XPRESS FINANCIAL SERVICES SARL
RESPONSABLE LBA - CHEF COMPLIANCE - TRANSFERT D'ARGENT - MONEY TRANSFER
Genf
CHF 30’000 (Arbeitgeber-Schtz.)
Schnellbewerbung
Cash Xpress Financial Services Sàrl est à la recherche d'un Responsable LBA multilingue qui analysera toute l'activité de transfert d'argent, fournira des……
1T
UBS3.7 ★
Sanctions Compliance Officer
Zürich
4 year college degree or international equivalent. Be familiar with sanctions laws and regulations including OFAC and EU sanctions and other pertinent……
26T
Credit Suisse3.6 ★
Compliance Officer in FCC CH Correspondent Banking (limited term - 6 months)
Zürich
Performing review of alerts generated by a specialized AML/CTF software that has been tuned to detect high risk transactions that may require clarification in……
11T
Schroders4.1 ★
Compliance Officer
Zürich
Key tasks are providing support and advice for management and employees in regard to the implementation and monitoring of compliance topics, supporting……
8T
UNION BANCAIRE PRIVÉE, UBP SA4.4 ★
Senior Compliance Officer - Focus on Emerging Markets
Zürich
Cooperate and work with other Compliance teams in Zurich and other locations in order to ensure business continuity and to obtain a holistic client view and……
30T+
Branch in Lugano of Dukascopy Bank SA
LEGAL / COMPLIANCE OFFICER
Lugano
Schnellbewerbung
Regular review of client KYC profiles; Managing civil, administrative and criminal procedures. Branch in Lugano of Dukascopy Bank SA.…
30T+
Roche & Hirschy
Senior Compliance Officer – Généraliste
Genf
Expérience réussie d’au minimum 5 à 6 ans dans le domaine Compliance comme généraliste dans une banque privée en Suisse.…
30T+
JPMorgan Chase Bank, N.A.4.0 ★
KYC Quality Control Officer
Genf
The performance of a quality review of client KYC profiles and client documentation as part of the onboarding process for each new client and on a regular basis……
20T
Vontobel3.8 ★
Senior Sanctions Compliance Officer (80-100%)
Zürich
Für Fragen stehen wir Ihnen gerne zur Verfügung. Provide compliance advice on sanctions related matters and support business areas in implementing risk……
30T+
Swissquote - WE ARE ALL IN
Compliance Assistant - Advisory (6 months)
Gland
Schnellbewerbung
We encourage personal development and actively support creative team work, leadership and responsibility. A first experience in a Compliance or Legal Department……
21T
Lombard Odier & Cie3.7 ★
AML/ KYC Analyst
Genf
Within CP COO Office, the Client File Review unit is in charge of reviewing all client records through a several year’s exercise to ensure the quality and……
30T+
Bank J. Safra Sarasin3.2 ★
Senior Compliance Officer (Ref. 2182)
Zürich
Assume responsibility to ensure compliance with current Swiss AML standards. Provide advice to client advisors on AML/CTF related aspects.…
5T
Deutsche Bank3.9 ★
RM, Mkt Emerging Europe, VP, Swiss
Zürich
Be the first point of contact and the overall responsible person with regard to dealing with client complaints. 10 or more years of relevant experience.…
24Std
Glencore3.4 ★
Compliance Officer - KYC
Zug
Conduct compliance screening and resolve overnight matches on counterparties in order to identify, document and mitigate compliance, regulatory and reputational……
27T
PICTET4.1 ★
Compliance Officer
Genf
Acting as a key contact person for Internal/External Audit. You will also be required to analyse Swiss, European and international legal and regulatory……
30T+
Vontobel3.8 ★
Senior Financial Crime Compliance Officer (Temp - ASAP)
Zürich
Für Fragen stehen wir Ihnen gerne zur Verfügung. Keen to take ownership on new initiatives and cross-teams projects.…
12T
Barclays4.0 ★
Private Banker - Swiss Onshore
Zürich
Director level Private Bankers will be expected to Interact with, and influence, other teams within the Wealth business using their experience and seniority in……
30T+
Future Watch International Recruiting
AML/KYC ASSOCIATE
Zürich
Coordinate cases including contact to the Authorities (FINMA, Money Laundering reporting office and prosecution) as well as analyze, review and monitor such……
30T+
kessler.vogler GmbH
AML Compliance Officer (temporary)
Zürich
Manage case submission incl. compliance risk assessment to due diligence committee for clients. Write and develop compliance risk assessment with focus on……
6T
Julius Baer4.2 ★
6 Months internship in Compliance - Media Screening Analyst, 50%-100%
Zürich
The Analyst will be working as part of the Compliance Data & Analytics function. The main responsibility is to perform testing of analytics-based media……
5T
JPMorgan Chase Bank, N.A.4.0 ★
KYC Specialist
Schweiz
Oversee the KYC Periodic Reviews production process per client relationship; The team demonstrates a unique combination of (i) subject matter expertise in local……
28T
VP Bank AG3.9 ★
Senior Compliance Officer
Zürich
In dieser vielseitigen und abwechslungsreichen Funktion berätst und unterstützt du unsere internationalen Fachbereiche bei der Umsetzung sämtlicher Compliance……
30T+
Redstone Private Banking1.0 ★
Wealth Relationship Manager
Zürich
Be the first point of contact for all managed clients, delivering the highest degree of client service standards.…
30T+

Jobs für

Jobtitel	Arbeitgeber	Standort
AML Compliance Officer (Opening and Mutations) - Temporary contract 6 months -	UNION BANCAIRE PRIVÉE, UBP SA	Zürich
KYC/AML Analyst, temporary	UBS	Zürich
AML Due Diligence Officer & Global PEP Unit	UBS	Zürich
Corporate and Investment Bank - Compliance - Compliance Officer VP- Zurich	JPMorgan Chase Bank, N.A.	Zürich
AML Monitoring Specialist	UBS	Zürich
Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - M/W/D	Société Générale	Zürich
Senior AML Monitoring Specialist	Julius Baer	Zürich
RESPONSABLE LBA - CHEF COMPLIANCE - TRANSFERT D'ARGENT - MONEY TRANSFER	CASH XPRESS FINANCIAL SERVICES SARL	Genf
Sanctions Compliance Officer	UBS	Zürich
Compliance Officer in FCC CH Correspondent Banking (limited term - 6 months)	Credit Suisse	Zürich
Compliance Officer	Schroders	Zürich
Senior Compliance Officer - Focus on Emerging Markets	UNION BANCAIRE PRIVÉE, UBP SA	Zürich
LEGAL / COMPLIANCE OFFICER	Branch in Lugano of Dukascopy Bank SA	Lugano
Senior Compliance Officer – Généraliste	Roche & Hirschy	Genf
KYC Quality Control Officer	JPMorgan Chase Bank, N.A.	Genf
Senior Sanctions Compliance Officer (80-100%)	Vontobel	Zürich
Compliance Assistant - Advisory (6 months)	Swissquote - WE ARE ALL IN	Gland
AML/ KYC Analyst	Lombard Odier & Cie	Genf
Senior Compliance Officer (Ref. 2182)	Bank J. Safra Sarasin	Zürich
RM, Mkt Emerging Europe, VP, Swiss	Deutsche Bank	Zürich
Compliance Officer - KYC	Glencore	Zug
Compliance Officer	PICTET	Genf
Senior Financial Crime Compliance Officer (Temp - ASAP)	Vontobel	Zürich
Private Banker - Swiss Onshore	Barclays	Zürich
AML/KYC ASSOCIATE	Future Watch International Recruiting	Zürich
AML Compliance Officer (temporary)	kessler.vogler GmbH	Zürich
6 Months internship in Compliance - Media Screening Analyst, 50%-100%	Julius Baer	Zürich
KYC Specialist	JPMorgan Chase Bank, N.A.	Schweiz
Senior Compliance Officer	VP Bank AG	Zürich
Wealth Relationship Manager	Redstone Private Banking	Zürich

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Beste Jobs in Schweiz

Director of Procurement, oracle dba, Trade Finance, Organizational Change Management, UX Designer, Consumer Insights Manager, Manual Testing, Microbiology, AML Compliance, Toxicology

📍Welches sind die besten Städte in der Nähe von Schweiz mit offenen Stellen für eine Beschäftigung als Aml Compliance?

Offene Stellen für eine Beschäftigung als Aml Compliance gibt es in mehreren Städten in der Nähe von Schweiz, darunter Zürich, Genf, Zug, Wallisellen, Gland, Basel, Biel, Lugano, Bern, Solothurn

🤝Welche Unternehmen stellen in Schweiz Mitarbeiter als Aml Compliance ein?

Top-Unternehmen, die jetzt Mitarbeiter als Aml Compliance einstellen, sind UNION BANCAIRE PRIVÉE, UBP SA, UBS, JPMorgan Chase Bank, N.A., Société Générale, Julius Baer, Credit Suisse, Schroders, Roche & Hirschy, Vontobel, Lombard Odier & Cie

Aml compliance Jobs und Stellenangebote in Schweiz

113 Jobs als aml compliance in Schweiz

Jobs für