Sanctions Expert

Key Responsibilities:We are seeking a highly skilled Trade Compliance Legal Counsel to join our team at Axiom. As a Trade Compliance Legal Counsel, you will be responsible for developing and implementing trade compliance policies, advising on sanctions, particularly relating to Russia, conducting due diligence and sanctions screening for third parties,...

**Dein Einsatz im Zahlungsverkehr**Unser 11-köpfiges Team "Exception & Sanctions Handling" gehört zum Bereich Payment Operations und ist für den reibungslosen Zahlungsverkehr verantwortlich. Gemeinsam arbeiten wir in einem vielseitigen und sich stetig wandelnden Umfeld und erweitern und Wissen stetig.**Deine Aufgaben**Durchführen von weitreichenden...

About Relai AGWe are a Swiss-licensed, Bitcoin-focused financial service provider with a mission to empower users to control their financial futures. Founded in 2020 in Zurich, our app is designed to be simple and intuitive, allowing anyone to buy and sell Bitcoin within minutes.With over $500 million in trading volume, we are one of the fastest-growing...

Job OverviewWe are seeking a highly skilled Compliance Expert to join our team at Crypto Finance AG, a leading financial institution in the digital asset space.About the RoleThe ideal candidate will have relevant experience in the financial industry in Switzerland and a strong understanding of financial market regulation in Switzerland. Fluency in German and...

As a Trainee Compliance Officer at Société Générale Switzerland, you will be part of the AML/Compliance-KYC hub based in Zurich, covering client Onboarding and Review for all business lines of the Swiss and German branches of Société Générale Paris.The position requires a natural interest and curiosity to learn about financial markets and banking...

Trainee KYC Officer (KYC/AML/Embargo/ABC) - M/F/DInternship|Zürich|OthersResponsibilitiesAs a Trainee KYC Officer at Société Générale Switzerland, you will be part of the AML/Compliance-KYC hub based in Zurich, covering client Onboarding and Review for all business lines of the Swiss and German branches of Société Générale Paris.The position...

Trainee AML Compliance Officer Role OverviewSociete Generale Switzerland is seeking a highly motivated Trainee AML Compliance Officer to join our AML/Compliance-KYC hub in Zurich.ResponsibilitiesBe a single point of contact between business lines, compliance, and managementFacilitate the Onboarding of new clients and the Review of existing clients by...

Unlock Your Potential with BottomlineAre you ready to revolutionize the way businesses pay and get paid? Bottomline is a global leader in business payments and cash management, with over 30 years of experience and moving more than $10 trillion in payments annually. We're seeking passionate individuals to join our team and drive impactful results for our...

Trainee Compliance Officer (AML/KYC/Embargo/ABC) - M/F/DInternship|Zürich|OthersTrainee Compliance Officer (AML/KYC/Embargo/ABC) - M/F/DZürich, SwitzerlandInternshipOthersResponsibilitiesAs a Trainee Compliance Officer, you will be part of the AML/Compliance-KYC hub based in Zurich, covering client Onboarding and Review for all business lines of the Swiss...

Job responsibilities: Coordinate the Integrity Due Diligence (IDD) process, which comprises the assessment of AML/CFT process, procedures and internal controls at the MDB's partner commercial banks (PCBs) and the reputational risk to the MDB, as part of the due diligence of PCBs conducted by BFC’s analysts across ca. 20 Asian developing economies. ...

Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - M/F/D Internship|Zürich|Others Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - M/F/D Zürich, Switzerland Internship Others Responsibilities SG Zurich Branch (CIB) provides innovative financial solutions, advisory services and capital market products serving the needs of its corporate,...

ResponsibilitiesSG Zurich Branch (CIB) provides innovative financial solutions, advisory services, and capital market products serving the needs of its corporate, institutional, and private clients. Present in Switzerland since 1927, SGCIB Zurich Branch offers local and cross-border expertise providing a full range of financial services to its clients with a...

ResponsibilitiesSG Zurich Branch (CIB) provides innovative financial solutions, advisory services, and capital market products serving the needs of its corporate, institutional, and private clients. Present in Switzerland since 1927, SGCIB Zurich Branch offers local and cross-border expertise providing a full range of financial services to its clients with a...

**Responsibilities**: SG Zurich Branch (CIB) provides innovative financial solutions, advisory services and capital market products serving the needs of its corporate, institutional, and private clients. Present in Switzerland since 1927 SGCIB Zurich Branch offers local and cross-border expertise providing a full range of financial services to its clients...

ResponsibilitiesSG Zurich Branch (CIB) provides innovative financial solutions, advisory services, and capital market products serving the needs of its corporate, institutional, and private clients. Present in Switzerland since 1927, SGCIB Zurich Branch offers local and cross-border expertise providing a full range of financial services to its clients with a...

ResponsibilitiesSG Zurich Branch (CIB) provides innovative financial solutions, advisory services, and capital market products serving the needs of its corporate, institutional, and private clients. Present in Switzerland since 1927, SGCIB Zurich Branch offers local and cross-border expertise providing a full range of financial services to its clients with a...

ResponsibilitiesSG Zurich Branch (CIB) provides innovative financial solutions, advisory services, and capital market products serving the needs of its corporate, institutional, and private clients. Present in Switzerland since 1927, SGCIB Zurich Branch offers local and cross-border expertise providing a full range of financial services to its clients with a...

ResponsibilitiesSG Zurich Branch (CIB) provides innovative financial solutions, advisory services and capital market products serving the needs of its corporate, institutional and private clients. Present in Switzerland since 1927, SGCIB Zurich Branch offers local and cross-border expertise providing a full range of financial services to its clients with a...

ResponsibilitiesSG Zurich Branch (CIB) provides innovative financial solutions, advisory services, and capital market products serving the needs of its corporate, institutional, and private clients. Present in Switzerland since 1927, SGCIB Zurich Branch offers local and cross-border expertise providing a full range of financial services to its clients with a...

ResponsibilitiesSG Zurich Branch (CIB) provides innovative financial solutions, advisory services, and capital market products serving the needs of its corporate, institutional, and private clients. Present in Switzerland since 1927, SGCIB Zurich Branch offers local and cross-border expertise providing a full range of financial services to its clients with a...

ResponsibilitiesSG Zurich Branch (CIB) provides innovative financial solutions, advisory services and capital market products serving the needs of its corporate, institutional and private clients. Present in Switzerland since 1927, SGCIB Zurich Branch offers local and cross-border expertise providing a full range of financial services to its clients with a...

ResponsibilitiesSG Zurich Branch (CIB) provides innovative financial solutions, advisory services and capital market products serving the needs of its corporate, institutional and private clients. Present in Switzerland since 1927, SGCIB Zurich Branch offers local and cross-border expertise providing a full range of financial services to its clients with a...

ResponsibilitiesSG Zurich Branch (CIB) provides innovative financial solutions, advisory services, and capital market products serving the needs of its corporate, institutional, and private clients. Present in Switzerland since 1927, SGCIB Zurich Branch offers local and cross-border expertise providing a full range of financial services to its clients with a...

ResponsibilitiesSG Zurich Branch (CIB) provides innovative financial solutions, advisory services, and capital market products serving the needs of its corporate, institutional, and private clients. Present in Switzerland since 1927, SGCIB Zurich Branch offers local and cross-border expertise providing a full range of financial services to its clients with a...

ResponsibilitiesSG Zurich Branch (CIB) provides innovative financial solutions, advisory services, and capital market products serving the needs of its corporate, institutional, and private clients. Present in Switzerland since 1927, SGCIB Zurich Branch offers local and cross-border expertise providing a full range of financial services to its clients with a...

ResponsibilitiesSG Zurich Branch (CIB) provides innovative financial solutions, advisory services and capital market products serving the needs of its corporate, institutional and private clients. Present in Switzerland since 1927, SGCIB Zurich Branch offers local and cross-border expertise providing a full range of financial services to its clients with a...

ResponsibilitiesSG Zurich Branch (CIB) provides innovative financial solutions, advisory services, and capital market products serving the needs of its corporate, institutional, and private clients. Present in Switzerland since 1927, SGCIB Zurich Branch offers local and cross-border expertise providing a full range of financial services to its clients with a...

ResponsibilitiesSG Zurich Branch (CIB) provides innovative financial solutions, advisory services and capital market products serving the needs of its corporate, institutional and private clients. Present in Switzerland since 1927, SGCIB Zurich Branch offers local and cross-border expertise providing a full range of financial services to its clients with a...

ResponsibilitiesSG Zurich Branch (CIB) provides innovative financial solutions, advisory services, and capital market products serving the needs of its corporate, institutional, and private clients. Present in Switzerland since 1927, SGCIB Zurich Branch offers local and cross-border expertise providing a full range of financial services to its clients with a...