AML Risk Officer

We are excited to announce a new opportunity for a seasoned Risk Management Officer to join our team at Flex Suisse. As a trusted partner to various organizations across Switzerland, Liechtenstein, and Germany, we recognize the importance of mitigating risk and ensuring regulatory compliance.Your primary responsibilities will include managing AML checks,...

Job DescriptionWe're looking for a skilled Compliance Officer - AML to join our team. As an AML Assistant Manager, you will be responsible for providing oversight in periodic AML/ATF reporting exercises, offering advice on EDD cases from Asia Emerging Markets, and overseeing Anti-Bribery and Anti-Corruption initiatives.The ideal candidate will have a strong...

We are currently seeking a highly skilled AML Implementation Expert to join our team at Cyberr ®.About the JobThe successful candidate will have extensive experience in designing and implementing AML systems, with a strong focus on compliance and risk management.Key responsibilities include:Designing and implementing AML systems and processes that meet...

Our organization is committed to providing dynamic and personalized services to our clients. We value each employee's unique technical expertise and professional qualifications.We operate across 27 locations worldwide and offer our employees the opportunity to be part of our success. Our employees are our most valuable asset, and we foster a culture that...

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. ...

As a leading private bank, we provide personalized services in investment advisory and asset management. Our success depends on the expertise of our employees, and we value each person with their unique skills.We are successfully operating across 27 locations worldwide and offer our employees the chance to be part of our success. Our employees are our most...

At Manulife Insurance Malaysia, we're looking for a skilled Financial Services Risk Manager to join our Integrated Compliance Services team. As an AML Assistant Manager, you will be responsible for providing oversight in periodic AML/ATF reporting exercises, offering advice on EDD cases from Asia Emerging Markets, overseeing Anti-Bribery and Anti-Corruption...

ROLE SUMMARYRULEMATCH AG is a leading digital asset trading and clearing venue for banks, securities firms, and their institutional clients. By providing capital-efficient and ultra-low latency trading, RULEMATCH AG is helping to increase institutional adoption and enable the next evolution of the crypto and digital asset market.We are seeking an experienced...

We are a leading sustainable private bank offering personalized services in investment advisory and asset management. Our success depends on the enthusiasm and commitment of our employees, and we value each person with their unique technical expertise, professional qualifications, and social skills.We are successfully operating for more than 180 years across...

We're seeking a talented Risk and Compliance Professional to join our team. As an AML Assistant Manager, you will be responsible for providing oversight in periodic AML/ATF reporting exercises, offering advice on EDD cases from Asia Emerging Markets, and overseeing Anti-Bribery and Anti-Corruption initiatives.The successful candidate will have a strong...

Join Our TeamWe are looking for a highly skilled Chief Risk Officer to join our team. The ideal candidate will have a proven track record in risk management and compliance, with excellent leadership and communication skills.Main Responsibilities:Develop and implement effective risk management strategies to mitigate potential risks and threats.Collaborate...

locations Manila, Manulife Business Processing Services Cebu City, Cebutime type Full timeposted on Posted 3 Days Agotime left to apply End Date: April 30, 2025 (30+ days left to apply)job requisition id JR25030020Are you looking for a supportive and collaborative workplace with great benefits and clear career development? You've come to the right place.Why...

Your area of responsibility Looking for a career change? How would you like to work in the heart of Zurich's financial district, within a diverse team and dynamic company? We offer an exciting position within the Compliance & Risk Management Team of Energy Infrastructure Partners (EIP), an investment boutique specialized in private equity investments in the...

Your area of responsibilityLooking for a career change? How would you like to work in the heart of Zurich's financial district, within a diverse team and dynamic company? We offer an exciting position within the Compliance & Risk Management Team of Energy Infrastructure Partners (EIP), an investment boutique specialized in private equity investments in the...

ING is a world-leading universal bank with activities performed out of a range of continents and countries, one of them being Switzerland. ING Switzerland is currently looking for a Senior Credit Risk Officer to re-enforce its Credit Risk team. ING Switzerland has been a fast growing franchise serving a range of clients; mainly in the Trade and Commodity...

Broadgate Search is partnering with a globally active bank to strengthen their compliance team with a Senior Compliance Officer. This role ensures best-in-class regulatory adherence while shaping compliance processes in a dynamic environment.Job Description:This position oversees KYC/KYT compliance for account openings, AML, cross-border aspects, and risk...

As a leading private bank, we strive to deliver exceptional services to our clients. Our success relies on the commitment of our employees, and we value each person with their unique skills and qualifications.We operate across 27 locations worldwide and offer our employees the opportunity to be part of our success. Our employees are our most valuable asset,...

Your role Bank J. Safra Sarasin is looking for an experienced Compliance Officer for its Swiss Advisory Team based in Zürich. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting the Bank's adherence to regulatory and statutory requirements. Your responsibilities Assume responsibility to...

LGT is the world's largest family-owned and managed Private Banking and Asset Management Group. For more than 100 years it has been fully owned and managed by the Princely House of Liechtenstein, which is also one of our biggest clients.With around 600 employees, LGT Bank Switzerland has established itself as a renowned Swiss private bank and is an excellent...

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