Aml Jobs In Switzerland - 98 Job Positions Available

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

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

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

About the Role: iCapital is seeking a Direct Funds Product Manager to take ownership of post-launch product management, lifecycle oversight and governance for a growing suite of private markets funds across EMEA, with a primary focus

Möchtest du dazu beitragen, Finanzkriminalität zu verhindern, Sanktionsvorgaben einzuhalten und Transaktionen kritisch zu hinterfragen – und genau hinsehen, wo andere wegschauen? Hast du den Anspruch, die Integrität von Zurich und unseres Finanzsystems zu schützen und ein

(Senior) Compliance Officer GwG 80 – 100% Wir begeistern unsere Kundinnen und Kunden – mit Kompetenz, Aufmerksamkeit und Verlässlichkeit Diese Werte prägen auch unsere Arbeit in der Abteilung Compliance. Hast du Lust, komplexe GwG-Fälle zu beurteilen und die

Für unser Private Clients Business Risk Management Team in der Abteilung Risk Management & Governance suchen wir per sofort einen First Line Controls Specialist. Die Position bietet im Rahmen unseres Kontroll-Frameworks eine spannende Möglichkeit, die bestehenden Wealth Management

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

Crypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to institutional clients. The Group comprises Crypto Finance AG, regulated by FINMA in Switzerland, offering trading, custody, and wallet services, as well as

Client Legal Administrator (Corporate Lawyer) Location: Zug or Geneva, Switzerland Department: Corporate & Legal Solutions Employment Type: Permanent, Full-time Working Model: Hybrid (following onboarding period) Working Hours: 40 hours per week At CSC, we support some

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

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,

Company Description Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based

Job Description Purpose of the role To assist relationship managers to effectively manage their client portfolios and optimise the client experience. Accountabilities Maintenance of client information,management of contracts and agreements,and preparation of reports,presentations,and other materials. Coordination

Step into a pivotal leadership role where you shape how Financial Crime Compliance (FCC) operates at its core. As Head of Controls & Quality Assurance FCC, you will drive robust control oversight, strengthen compliance frameworks, and

Job Description Purpose Support and assist Relationship Managers in acquiring, onboarding, servicing and retaining clients to deliver overall business goals, managing complex client situations. Where required liaise directly with clients regarding complex client requests in respect