Aml Jobs In Switzerland - 121 Job Positions Available

1 – 20 of 121 jobs
IMC Trading jobs

We are looking for an experienced AML Officer to support AML/KYC activities relating to IMC’s crypto counterparties and digital asset business activities. This role requires a strong understanding of AML/CTF risks associated with crypto markets, including exposure to high-risk

IMC Trading  26 days ago
IMC Trading jobs

We are looking for an AML/KYC Analyst to support AML/KYC activities across IMCs crypto counterparties and digital asset business. In this role, youll help assess and manage AML/KYC risks associated with crypto markets, including high-risk counterparties, complex ownership structures,

IMC Trading  23 days ago
Lombard Odier jobs

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm

Lombard Odier  11 days ago
BNY jobs

Vice President, POM Product Management At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial

BNY  28 days ago
EFG International jobs

Our Company EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives

EFG International  27 days ago
Julius Baer jobs

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management

Julius Baer  22 days ago
Zurich Insurance jobs

Möchtest du dazu beitragen, Finanzkriminalität zu verhindern, Transaktionen kritisch zu hinterfragen und dort genau hinzusehen, wo andere wegschauen? Hast du den Anspruch, die Integrität von Zurich und unseres Finanzsystems zu schützen und AML-Vorgaben konsequent einzuhalten – auch

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Zurich Insurance  21 days ago
Zurich Insurance jobs

Möchtest du dazu beitragen, Finanzkriminalität zu verhindern, Transaktionen kritisch zu hinterfragen und genau hinzusehen, wo andere wegschauen? Hast du den Anspruch, die Integrität von Zurich und unseres Finanzsystems zu schützen und AML-Vorgaben auch in anspruchsvollen Situationen konsequent

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Zurich Insurance  21 days ago
Lombard Odier jobs

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm

Lombard Odier  19 days ago
Zürcher Kantonalbank jobs

DevOps Engineer Digital Assets & Scrum Master (m/w/d) 100% | IT / Business Engineering | Zürich | Berufserfahrene In dieser vielseitigen und zentralen Rolle bist du Teil unseres DevOps-Teams und verantwortest den stabilen Betrieb sowie die

Zürcher Kantonalbank  19 days ago
Zurich Insurance jobs

Interested in exploring the world of Group Compliance? Curious about working in a stimulating and challenging environment of a multinational company? We are looking for a talent with a positive can-do attitude who is able to

Zurich Insurance  18 days ago
Bitcoin Suisse AG jobs

Bitcoin Suisse is the Swiss crypto-native pioneer and trusted gateway to crypto asset investing. As the leading crypto financial service provider in Switzerland, we operate across the most relevant crypto exchanges and provide brokerage, custody, staking

Bitcoin Suisse AG  17 days ago
Bitcoin Suisse AG jobs

Bitcoin Suisse is the Swiss crypto-native pioneer and trusted gateway to crypto asset investing. As the leading crypto financial service provider in Switzerland, we operate across the most relevant crypto exchanges and provide brokerage, custody, staking

Bitcoin Suisse AG  17 days ago
IATA jobs

Employment Type: Permanent Contract Duration: Why you will love working here At IATA, we represent over 350 airlines worldwide, striving to makeaviation safer, smarter, more sustainable, and inclusive. • Our Values are not just words on

IATA  14 days ago
BNY jobs

At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20%

BNY  12 days ago
Banque Cantonale de Fribourg jobs

Über diese Stelle Der Einstieg bei der FKB bedeutet, Teil eines Teams von 600 Mitarbeitenden zu werden, die alle dasselbe Ziel verfolgen: massgeschneiderte Lösungen zu bieten, die die lokale Wirtschaft voranbringen. Von privaten Projekten bis hin

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Banque Cantonale De Fribourg  12 days ago
G-20 Group jobs

Important: Please only apply if you are able to work on-site at our Zurich office every working day. This is a fully office-based role with no option for remote work, regardless of whether you are applying

G-20 Group  11 days ago
Bank Of America jobs

Job Description: Job Title: Global Financial Crimes Specialist Corporate Title: Up to Vice President Location: Zurich Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through

Bank Of America  8 days ago
Deutsche Bank jobs

Job Description: 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 than 150 nationalities. Their deep understanding,

Deutsche Bank  8 days ago
Deutsche Bank jobs

Job Description: 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 than 150 nationalities. Their deep understanding,

Deutsche Bank  8 days ago

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