Senior Financial Crime Compliance Specialist

For our team in Zurich, we are seeking a Senior Compliance Officer to address sensitive client matters, including Politically Exposed Persons.Main ResponsibilitiesProvide expert advice to EFG locations in selected markets.Develop and enforce a Sensitive Client program across all EFG locations.Handle sensitive client cases requiring Group approval.Represent...

Job OverviewWe are seeking a highly skilled Senior Financial Crimes IT Developer to join our team at ONE Agency | IT Recruitment Experts. The successful candidate will be responsible for driving architecture, standards, and guidelines for a globally deployed software solution.Key Responsibilities- Drive architecture, standards, and guidelines for a globally...

About ONE AgencyONE Agency is a leading IT recruitment expert with a strong focus on Financial Crimes solutions.About the RoleWe are seeking an experienced Financial Crimes IT Developer to join our client's team. This role involves driving architecture and standards for a globally deployed software solution, supporting product management, and overseeing...

About the RoleBank J. Safra Sarasin AG seeks an experienced Compliance Officer to join its Swiss Advisory Team in Zürich. As a key member of this dynamic team, you will play a crucial role in ensuring the Bank's adherence to regulatory and statutory requirements.Key ResponsibilitiesEnsure compliance with current Swiss Anti-Money Laundering (AML)...

Explore a fulfilling career as a Senior Financial Planning Specialist at Abbott, where you will play a vital role in shaping the company's financial future. Based in Zurich, Switzerland, this position offers a competitive salary of CHF 120,000 - 150,000 per annum.Job Description:We are seeking an experienced and highly skilled Financial Analyst to join our...

Job Title:IT Architect for Global Financial Crimes SoftwareAbout the Role:We are seeking a highly skilled IT Architect to drive architecture, standards and guidelines for a globally deployed software solution.Responsibilities:Drive architecture, standards and guidelines for a globally deployed software solution.Support product management driving the product...

At Alpinum Solutions AG, we are seeking a highly skilled Compliance Specialist to join our team. This challenging role involves evaluating the risk profile of high-risk clients and transactions, overseeing daily transaction monitoring alerts, and providing ad-hoc assistance to the compliance team.Key ResponsibilitiesEvaluate and analyze the risk profile of...

The AML Monitoring team at EFG International is responsible for monitoring customer transactions, including assessing historical and current customer information and interactions to provide a complete picture of customer activity. This involves analyzing high-risk transactions, identifying suspicious behavior, and managing alerts generated by the Transaction...

Senior Financial Planning SpecialistAre you a financial expert seeking a new challenge? Do you want to make a meaningful impact in a dynamic organization?This role is perfect for someone who enjoys analyzing data, creating forecasts, and providing insights to drive business decisions. As a Senior Financial Planning Specialist at Abbott, you will be...

Job Title: Senior Financial Planning SpecialistSalary: CHF 90,000 - CHF 110,000 per annumAbout the Role:We are seeking an experienced Senior Financial Planning Specialist to join our team in Zurich. The successful candidate will be responsible for providing financial planning and analysis support to our management team.The ideal candidate will have a strong...

At Alpinum Solutions AG, we are seeking a talented Compliance Specialist to join our team. The ideal candidate will have a strong background in compliance and experience in evaluating risk profiles of high-risk clients and transactions.Main ResponsibilitiesEvaluate the risk profile of high-risk clients and transactions by analyzing their source of funds,...

About the RoleWe are seeking a highly skilled Senior Financial Planning Specialist to join our team at Abbott. As a key member of our financial planning department, you will be responsible for providing financial analysis and planning support to senior management.Key ResponsibilitiesFinancial Analysis: Conduct in-depth financial analysis to identify trends,...

Job Summary: We are seeking a seasoned Senior External Reporting Specialist to join our team at Michael Page Switzerland. The ideal candidate will have extensive experience in external reporting and a strong understanding of IFRS accounting standards. About the Role: As a Senior External Reporting Specialist, you will be responsible for overseeing the...

Job OverviewWe are seeking a skilled Financial Contract Compliance Specialist to join our team at coni+partner AG in Zurich.About the JobThis is a contract management position responsible for monitoring contracts and ensuring compliance with contractual requirements. The ideal candidate will have experience in contract management, preferably in the fund...

EFG International is seeking a seasoned Senior Compliance Officer to join our Group Financial Crime Compliance team in Zurich. As a key member of the team, you will be responsible for managing sensitive client cases, including Politically Exposed Persons (PEPs), and ensuring compliance with relevant regulatory laws and industry standards.About the RoleThis...

Job Title: Senior Financial Reporting SpecialistSBB Sauerwein & Schaefer Bau AG, an international engineering and construction development company in the fields of infrastructure and energy, is seeking a skilled Senior Financial Reporting Specialist. The successful candidate will join our headquarters in Zurich and support the Finance Director with immediate...

Alpinum Solutions AG is a leading provider of managed legal services. We are seeking a highly skilled Compliance Specialist to fill the position of Compliance Officer in our Zurich office.About the RoleEvaluate risk profiles and analyze high-risk clients and transactions, identifying potential financial crime risks.Oversee transaction monitoring alerts,...

About the RoleAs a Senior Financial Markets Origination Specialist with Michael Page, you will be responsible for developing and nurturing strong relationships with corporate clients in Switzerland, particularly in the Zurich area. Your primary focus will be on Rates and complex, value-added products, while also engaging clients on industry developments such...

About this roleWe are seeking an experienced Financial Services Compliance Expert to join our team in Zurich. As a key member of our financial services compliance team, you will be responsible for supporting us with your expertise in KYC, AML, and compliance.What we need from youA bachelor's or master's degree in law or economics1-4 years of experience in...

Wir suchen einen erfahrenen Finanzwirtschaftsberater, der sich auf Compliance und Risikomanagement spezialisiert hat. In dieser Rolle sind Sie für die Überwachung von Raiffeisenbanken verantwortlich und unterstützen diese bei sämtlichen Fragen in den Bereichen VSB und Geldwäschereibekämpfung.BeschreibungAls Senior Compliance Officer FCC (w/m/d) werden...