Financial Crimes IT Developer

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 the RoleONE Agency | IT Recruitment Experts is seeking a highly skilled IT Developer to join our team. As a Financial Crimes IT Developer, you will play a crucial role in driving architecture, standards, and guidelines for a globally deployed software solution.Key ResponsibilitiesDrive architecture, standards, and guidelines for a globally deployed...

Job Title: Financial Crime Risk SpecialistWe are seeking a highly skilled Financial Crime Risk Specialist to join our team at coni+partner AG. As a key member of our compliance team, you will be responsible for monitoring and mitigating financial crime risks for our international private bank client.Key Responsibilities:Monitor and analyze financial...

Job Title: Financial Crime Risk Specialistconi+partner AG is seeking a highly skilled Financial Crime Risk Specialist to join our team. As a key member of our compliance department, you will be responsible for monitoring the Bank's risks from a compliance and regulatory perspective, with a focus on money laundering, bribery, corruption, fraud, financial...

Senior Compliance Officer - Financial CrimeWe are seeking a highly skilled Senior Compliance Officer to join our Group Financial Crime Compliance team in Zurich. As a key member of our team, you will be responsible for providing expert advice to EFG locations in selected markets, establishing and implementing a globally applicable Sensitive Client program,...

**Job Summary**EFG International is seeking a highly skilled Senior Compliance Officer to join our Group Financial Crime Compliance team in Zurich. As a key member of our team, you will be responsible for dealing with sensitive client matters, including Politically Exposed Persons (PEPs).Main ResponsibilitiesProvide expert advice to EFG locations in selected...

About the RoleBank J. Safra Sarasin is seeking an experienced Compliance Officer to join its Swiss Advisory Team in Zürich. As a key member of the 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) standards and...

About the JobWe are seeking a highly skilled IT Software Engineer to join our team at ONE Agency | IT Recruitment Experts.Key ResponsibilitiesDesign and develop high-quality technology solutions that meet business needs.Ensure the delivery of work meets department quality standards.Perform research and development on various technology standards and ensure...

{"h2": "Job Overview", "p": "At Alpinum Solutions AG, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our Financial Services department, you will be responsible for ensuring the highest standards of compliance and regulatory adherence in our client accounts.Your primary focus will be on reviewing domestic and...

Job Title:Requirements Engineer (FCC-KYC/AML)Job Summary:We are seeking a highly skilled Requirements Engineer to join our team at TEKsystems. As a Requirements Engineer, you will be responsible for analyzing and formulating business requirements, developing and maintaining business requirements documents, and collaborating with cross-functional teams to...

{"h1": "Compliance Officer Role at Alpinum Solutions AG", "p": "We are seeking an exceptional Compliance Officer to join our team at Alpinum Solutions AG, a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. As a Compliance Officer, you will play a critical role in ensuring the company's compliance with financial crime...

Job Title: Full Stack Software DeveloperONE Agency | IT Recruitment Experts is seeking a highly skilled Full Stack Software Developer to join our team. Our client is a Swiss multinational investment bank and financial services company founded and based in Switzerland.Key Responsibilities:Manage software integration and related software deployments in Asset...

About the RoleWe are seeking a highly skilled C#.Net Full Stack IT Software Engineer to join our team at ONE Agency | IT Recruitment Experts. As a key member of our team, you will be responsible for designing, developing, and implementing software solutions that meet the needs of our clients.Key ResponsibilitiesDesign and develop technology solutions that...

Job DescriptionAs an IT Audit Financial Services Specialist at KPMG AG, you will play a crucial role in evaluating the effectiveness of our clients' IT systems and processes. You will work with leading financial institutions to identify and mitigate IT-related risks, ensuring compliance with regulatory requirements and industry standards.Key...

About our clientONE Agency | IT Recruitment Experts is seeking a skilled C# Software Developer to join our team.Your responsibilitiesDesign and develop features for our ambitious tax department applicationImplement high-performance rule engines using latest technologies and methodologiesClosely collaborate with tax departments and senior tax management...

Job Title: Software EngineerONE Agency | IT Recruitment Experts is seeking a highly skilled Software Engineer to join our team. Our client is a leading financial institution that is continuously evolving and creating a unique value proposition.Job Responsibilities:Develop and extend our central banking service architecture in the areas of analysis and...

Job Summary:We are seeking a highly skilled Business Engineer to join our team at TEKsystems. As a Business Engineer, you will be responsible for implementing new transaction monitoring for correspondent banks.Main Responsibilities:• Analyze and formulate functional requirements for the new transaction monitoring system.• Prepare and conduct workshops to...

Join KPMG AG as a Regulatory & Compliance Financial Services ExpertAt KPMG AG, we believe that every career is unique and based on individual decisions. As a Regulatory & Compliance Financial Services Expert, you will be part of a dynamic team that advises financial service providers on regulatory, financial market law, and compliance-related topics.Key...

Job Title: Senior Software DeveloperWe are seeking a highly skilled Senior Software Developer to join our team at ONE Agency | IT Recruitment Experts.Key Responsibilities:Design and develop high-quality technology solutions that meet business needs.Take ownership of ensuring the delivery of your work meets department quality standards.Perform research and...

About Our ClientONE Agency | IT Recruitment Experts is seeking a skilled C# Software Developer to join our client's team.Your ResponsibilitiesDesign, develop, optimize, and test features of our ambitious application for the tax department.Implement solutions for performance-sensitive, data-heavy workloads using creative and innovative approaches.Closely...