Refine Reset All
Sort by
Employer/Recruiter

Aml Jobs In Switzerland - 114 Job Positions Available

1 – 20 of 114 jobs
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  28 days ago
BBVA jobs

Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than

BBVA  26 days ago
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  17 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  14 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  3 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  28 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  20 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  19 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  13 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

Premium Full-time Crime
Zurich Insurance  12 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

Premium Full-time Crime AI
Zurich Insurance  12 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
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  10 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  9 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  9 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  9 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  6 days ago
HSBC Group jobs

The opportunity : Financial Crime Operations Specialist Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime Operations Specialist supports the review and systematic investigation of Anti-Money Laundering (AML) alerts generated

HSBC Group  5 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  4 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

Premium Full-time Swift
Banque Cantonale De Fribourg  3 days ago

Subscribe for job alerts and resources to make your job search easier!

Confirmation email sent to

Check your email and click on the link to start receiving your job alerts

Receive the latest job openings for:

aml

You also might be interested in:

Compliance Officer

Swiss

Relationship Manager

Private Banking

Crime

Due Diligence

Onboarding

Regulatory Requirements

Kyc

Monitoring Analyst

Confirmation email sent to

Check your email and click on the link to start receiving your job alerts

All Filters Apply
Sort by
Employer/Recruiter