financial crimes

EY’s Legal Financial Services practice in Switzerland seeks a professional to advance regulatory and compliance projects at the intersection of law and technology. You will advise financial institutions on complex matters, tackle investigations, and deliver pragmatic solutions in a dynamic, cross-border setting.You will collaborate in a national and...

pEY is seeking a legal and regulatory professional to join our Financial Crime Compliance practice in Switzerland. You will work on projects at the intersection of business, law and technology, advising on anti-money laundering, sanctions, and related investigations for financial institutions. /ppThe role emphasizes client engagement, pragmatic problem...

Vyntra is seeking a Client Solutions Manager for Financial Crime Prevention. The role is Hybrid—office in Yverdon-Les-Bains, Switzerland, with regular travel to Yverdon-Les-Bains and to clients across Europe.You will own a portfolio of customers, understand their fraud challenges, advise on improvements, and coordinate delivery across multiple teams to...

Vyntra Global is seeking a Client Solutions Manager – Financial Crime Prevention. This hybrid role is based in Switzerland, with regular travel to Yverdon-Les-Bains and client sites across Europe.You will own a portfolio of customers, understand their fraud and financial crime challenges, and coordinate delivery with product, services and sales teams. You...

Vyntra is seeking a Senior Solution Engineer to support complex enterprise opportunities across Europe. You’ll lead the technical side of the sales process, from discovery and qualification through demonstrations, proofs of concepts, solution design and handover.As a senior team member, you’ll help bring structure to demos, qualification, solution design...

Senior Solution Engineer – Financial CrimeVyntra helps financial institutions detect and prevent financial crime through real-time intelligence, combining internal transaction data with external signals to give fraud teams a clearer view of risk.We’re looking for an experienced Senior Solution Engineer to support complex enterprise opportunities across...

Für ein Kundenprojekt suchen wir einen erfahrenen Expert Financial Crime Compliance – Strategy Transformation (m/w/d) mit folgendem Background/Know-how:Langjährige Fach- und Praxiserfahrung im Financial Crime Compliance (FCC) Umfeld einer Bank oder eines FinanzinstitutsVertieftes regulatorisches Know-how in AML/GwG, KYC, Transaction Monitoring,...

Senior Solution Engineer – Financial CrimeVyntra helps financial institutions detect and prevent financial crime through real-time intelligence, combining internal transaction data with external signals to give fraud teams a clearer view of risk.We’re looking for an experienced Senior Solution Engineer to support complex enterprise opportunities across...

Senior Solution Engineer – Financial CrimeVyntra helps financial institutions detect and prevent financial crime through real-time intelligence, combining internal transaction data with external signals to give fraud teams a clearer view of risk.We’re looking for an experienced Senior Solution Engineer to support complex enterprise opportunities across...

EY is hiring for their Forensics team in Switzerland. The role focuses on preventing financial crime and involves supporting clients with compliance investigations and misconduct inquiries. Ideal candidates will have a degree in economics or related fields, and should possess strong communication skills in English and German. You will collaborate with a...

h3Senior Solution Engineer – Financial Crime /h3 /brpVyntra helps financial institutions detect and prevent financial crime through real-time intelligence, combining internal transaction data with external signals to give fraud teams a clearer view of risk. /p /brpWe’re looking for an experienced bSenior Solution Engineer /b to support complex enterprise...

EY is hiring for their Forensics team in Switzerland. The role focuses on preventing financial crime and involves supporting clients with compliance investigations and misconduct inquiries. Ideal candidates will have a degree in economics or related fields, and should possess strong communication skills in English and German. You will collaborate with a...

Lawyer - Legal Financial Services - Financial Crime Compliance (Zurich) Lawyer - Legal Financial Services - Financial Crime Compliance (Zurich) Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services industry and support our clients...

Are you passionate about complex investigations and financial crime risk? Join our Financial Crime Compliance team and take the lead on high-impact AML and sanctions investigations. Analyze sophisticated transaction patterns, connect the dots across client profiles, source of wealth, ownership structures, and cross-border activities, and help identify risks...

adesso Schweiz AG sucht einen erfahrenen Expert Financial Crime Compliance – Strategy Transformation (m/w/d). Sie bringen langjährige FCC-Erfahrung, fundierte AML/KYC-Kenntnisse und starke Führungskompetenz mit, um Zielbilder, TOM und Transformationsprogramme voranzutreiben.Sie arbeiten eng mit Senior- und Top-Management zusammen, moderieren Workshops,...

Vyntra Global is seeking a Client Solutions Manager – Financial Crime Prevention to own a portfolio of customers. You will advise on fraud prevention, coordinate multi-team delivery and drive improvements in detection and prevention processes across Europe, with hybrid work from Yverdon-Les-Bains and regular travel.The role requires strong advisory skills,...

Basler Kantonalbank AG in Basel sucht Verstärkung im Bereich Financial Crime Compliance. Sie beraten Vertriebseinheiten zu Eröffnung/Mutas, GwG- und Sanktionsbelangen, analysieren Transaktionen und erstellen regulatorische Dokumentationen.Es erwarten Sie anspruchsvolle Aufgaben, flexible Arbeitszeiten und Möglichkeiten für Homeoffice. Die Stelle bietet...

Kraken is building the future of open finance. We are seeking a senior product manager to own the FIU investigation platform, including alert ingestion, case management, and the documentation that regulators demand.You will define done criteria before build, synchronize policy with engineering, and ensure the pipeline—from ingestion to...

Client Solutions Manager – Financial Crime PreventionHybrid – Our office is based in Yverdon-Les-Bains, Switzerland. The role requires regular travel to Yverdon-Les-Bains and to clients across Europe.Vyntra helps banks and financial institutions detect, investigate and prevent financial crime through its Financial Crime Prevention technology.We're...

Client Solutions Manager – Financial Crime PreventionHybrid – Our office is based in Yverdon-Les-Bains, Switzerland. The role requires regular travel to Yverdon-Les-Bains and to clients across Europe.Vyntra helps banks and financial institutions detect, investigate and prevent financial crime through its Financial Crime Prevention technology.We're...