AML Associate BBVA Zürich, ZH, CH Oct 23, 2025

Excited to grow your career?BBVA is a global company with more than 160 years of history that operates in more than 25…

Early Careers Internship Program Compliance (80 100%) Vontobel Zürich, ZH, CH Oct 19, 2025

Zurich / Gotthardstrasse 44 Ready to take the next step in your career and make your mark in the financial world? At…

Safety and Compliance Monitoring Officer SR Technics Genève, GE, CH Oct 10, 2025

SR Technics Switzerland Ltd. Jobportal Quality Management, Quality Assurance At SR Technics we aspire to be the leading, most customer centric and…

About Crypto Finance The Crypto Finance Group comprises two FINMA regulated financial institutions and a BaFin regulated subsidiary in Germany. As part…

Our Company EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over…

About Keyrock Since our beginnings in 2017, we've grown to be a leading change maker in the digital asset space, renowned for…

About Keyrock Since our beginnings in 2017, we've grown to be a leading change maker in the digital asset space, renowned for…

Financial Crime Investigator HSBC Genf Sep 18, 2025

Job description Description External Being part of HSBC in Switzerland, you'll help evolve and grow our business. The Financial Crime Investigations Team…

Deputy Anti Money Laundering Act Officer Switzerland Copper Zug, ZG, CH Sep 04, 2025

Since being founded in 2018, Copper has been building the standard for institutional digital asset infrastructure with a focus on custody, collateral…

Deputy Anti Money Laundering Act Officer Switzerland Copper Zug, ZG, CH Sep 03, 2025

Since being founded in 2018, Copper has been building the standard for institutional digital asset infrastructure with a focus on custody, collateral…

EFG Bank European Financial Group SA, Geneva, ("EFGB") is a Swiss bank authorised and supervised by the FINMA, operating out of Geneva…

Due Diligence Officer 20% Academic Work Genf Aug 10, 2025

Are you currently studying at university ? Do you have an interest in finance, law or international trade? Are you curious and…

Front Compliance Officer Julius Baer Genf Aug 10, 2025

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be…

Financial Crime Operations Expert HSBC Genf Aug 09, 2025

Job description Being part of HSBC in Switzerland, you'll help evolve and grow our business. As a Transaction Monitoring Compliance Officer, it…

Front Compliance Officer Julius Baer Genève, GE, CH Aug 09, 2025

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be…

Transaction Monitoring Specialist in AFC Ficoba Consultants Zürich Jul 09, 2025

We are seeking a highly motivated and detail oriented Temporary Transaction Monitoring Specialist to join an international prestigious private bank in Zurich…

Kreditberater Kessler Vogler Zürich Jul 09, 2025

Fur eine abwechslungsreiche Position im Hypothekargeschaft wird eine initiative Fachperson mit unternehmerischem Denken gesucht. In einem agilen Umfeld mit kurzen Entscheidungswegen erwartet…

Student Job: Transaction & Due Diligence Support Banking Sector Academic Work Genf Jul 09, 2025

Student Job: Transaction & Due Diligence Support Banking Sector Location: Geneva Start date: ASAP, 6 months, with possible extension Extent: Part time,…

Compliance Aml Monitoring Officer J. Safra Sarasin Genf Jul 07, 2025

Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self motivated, rigorous team player looking for…

We are currently looking for an experienced and highly motivated Transaction Monitoring Specialist to join a Bank within the Anti Financial Crime…