(Junior) Consultant Anti-Financial Crime

Für unseren Geschäftsbereich Anti-Financial Crime in der Schweiz suchen wir zum nächstmöglichen Zeitpunkt einen (Junior) Consultant (m/w/d) mit Schwerpunkt Business Analyse.Dein Profil:Du verfügst über ein erfolgreich abgeschlossenes Wirtschaftsstudium (Universität / FH / BA), eine Bankausbildung oder eine andere vergleichbare Qualifikation.Du hast...

**Anti-Financial Crime Advisor (m/w/d)**: Für unseren Geschäftsbereich **Anti-Financial Crime in der Schweiz**suchen wir zum nächstmöglichen Zeitpunkt einen **Anti-Financial Crime FC Advisor**(m/w/d) mit dem Schwerpunkt **Beratung** für unsere Filiale in Zürich. **Deine Aufgaben**: - ** Durchführung von Compliance-Framework-Kontrollen** im Bereich...

Anti-Financial Crime Advisor (m/w/d)Für unseren Geschäftsbereich Anti-Financial Crime in der Schweiz suchen wir zum nächstmöglichen Zeitpunkt einen Anti-Financial Crime FC Advisor (m/w/d) mit dem Schwerpunkt Beratung für unsere Filiale in Zürich.Dein Profil:Abgeschlossenes Studium im Bereich Wirtschaft, Recht oder einem vergleichbaren...

Mccann & Braham is seeking a highly skilled Regulatory Compliance Manager to lead our global compliance efforts. The successful candidate will have expertise in regulatory compliance, particularly in anti-financial crime, and will be responsible for developing and implementing compliance programs across various regions.Your key responsibilities will include...

coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...

coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...

Als Junior Consultant im Bereich Anti-Financial Crime bist du Teil unseres Teams und unterstützt unsere Kunden bei der Implementierung von Strategien zur Prävention von Geldwäsche.Ihre Aufgaben:Arbeiten in einem Team von Experten, um Lösungen für unsere Kunden zu entwickelnKooperation mit anderen Abteilungen, wie z.B. der Compliance-AbteilungMithilfe...

**About Sygnum** Sygnum is a global digital asset banking group, founded on Swiss and Singapore heritage. We empower professional and institutional investors, banks, corporates and DLT foundations to invest in digital assets with complete trust. Our team enables this through our institutional-grade security, expert personal service and portfolio of...

coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.Our client is an...

coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.Our client is an...

About the Role">The successful candidate will be responsible for advising on and ensuring implementation of anti-financial crime policies and procedures. Key responsibilities include assessing systems and controls for regulatory obligations, maintaining an adequate internal control framework for unusual or suspicious transactions, and promoting...

Erforderliche Fähigkeiten und QualifikationenEin Abgeschlossenes Studium im Bereich Wirtschaft, Recht oder einem vergleichbaren Fachgebiet.Mindestens 5 Jahre Berufserfahrung im Bereich Compliance, Anti-Financial Crime oder einer ähnlichen Position.Fundierte Kenntnisse der schweizerischen und internationalen Vorschriften zur Bekämpfung von Geldwäsche und...

Unser Unternehmen sucht einen (Junior) Consultant im Bereich Anti-Financial Crime. In dieser Rolle wirst du unsere Kunden bei der Prävention von Geldwäsche unterstützen.Ihre Aufgaben:Analyse und Optimierung bestehender Prozesse in der FinanzbrancheKonzeptionelle Arbeit im Bereich Anti-Financial CrimeUnterstützung bei der Konzeption von Software-Lösungen...

Für unsere Anti-Financial Crime-Abteilung suchen wir einen (Junior) Consultant mit Schwerpunkt auf Business-Analyse.Ihr Profil:Ihr verfügt über ein erfolgreich abgeschlossenes Wirtschaftsstudium oder eine vergleichbare Qualifikation.Ihr habt erste Erfahrung in einer Beratung oder Bank, insbesondere im Bereich Compliance und Anti-Money Laundering.Ihr...

Head of Financial Crime Compliance Frameworks (Hybrid; 80-100%)Do you want to be a leading authority on Financial Crime risks at Swiss Re? We are offering an exciting opportunity for a senior candidate who will embrace the challenge of supporting the business to achieve their goals whilst controlling our exposure to Financial Crime risks. If you are ready to...

As a Forensic Consultant for economic crime investigations, you will work with a wide range of public and private sector clients assisting organizations and their legal teams in investigating facts, resolving disputes, and navigating through regulatory challenges.Our team creates integrity-focused compliance programs that empower clients to effectively...

The opportunityOur 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 in the whole variety of legal and regulatory issues. Interesting topics are waiting for you from day one.Embark on your next...

About Us:TN Switzerland is a leading institution in the field of anti-money laundering and combating the financing of terrorism. We are committed to promoting transparency and integrity in financial transactions. Our team consists of experienced professionals who share a common goal of fighting financial crimes.Job Description:The Senior AML/CFT-KYC Expert...

At EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world.The opportunityOur Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all...

We are looking for a dedicated Sanctions Officer to join our Swiss Compliance Sanctions team at TN Switzerland. This role involves implementing effective strategies for managing International Sanctions frameworks, ensuring adherence to internal policies and national/international regulations.Responsibilities:Design and implement strategies for managing...