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Suspicious Activity Reporting Jobs In Switzerland - 13 Job Positions Available

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1 – 11 of 13 jobs
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  24 days ago
Swissquote jobs

Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your

Swissquote  14 days ago
F&M Bank jobs

Description POSITION SUMMARY: Sell Bank products and services while using the sales skills that have been learned in sales training. Accept cash items from customers for deposit, handle withdrawal and deposits from savings and checking accounts

F&M Bank  11 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
Cryptonow jobs

About Us: We are dedicated to making crypto easy and accessible for everyone. Our unique product offerings, including the European Cryptonow Brokerage Platform and Crypto Voucher Cards, have positioned us as pioneers in the industry since

Cryptonow  8 days ago
Cryptonow jobs

About Us: We are dedicated to making crypto easy and accessible for everyone. Our unique product offerings, including the European Cryptonow Brokerage Platform and Crypto Voucher Cards, have positioned us as pioneers in the industry since

Cryptonow  8 days ago
Lotus Partners jobs

Description de poste For one of our clients, a leading private banking institution based in Geneva, we are looking for a: HEAD OF INVESTIGATIONS, TRANSACTION MONITORING & SANCTIONS Job description Lead the Investigations, Transaction Monitoring and

Lotus Partners  2 days ago
Swissquote jobs

Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your

Swissquote  1 day ago
Swissquote jobs

Job Description We are looking for a Fraud Analyst Officer to join our Middle Office – Anti-Fraud & Financial Crime Center team. The successful candidate will have excellent communication and organizational skills and an acute sense

Swissquote  1 day ago
Cryptonow Group jobs

About Us:We are dedicated to making crypto easy and accessible for everyone. Our unique product offerings, including the European Cryptonow Brokerage Platform and Crypto Voucher Cards, have positioned us as pioneers in the industry since 2017.

Cryptonow Group  40 minutes ago

Responsibilities Effectively communicate with our internal customer support team in order to resolve dispute requests Process dispute related transactions in the respective internal and card scheme systems (Visa and MasterCard platforms) Review card transaction monitoring alerts

Swissquote Bank SA  22 hours ago

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