Aktuelle Jobs im Zusammenhang mit AML Specialist - Zürich, Zürich - Stableton
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Senior AML/CFT-KYC Expert
Vor 3 Tagen
Zürich, Zürich, Schweiz Business & Finance Consulting VollzeitJob 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. ...
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AML Assistant Manager
Vor 3 Tagen
Zürich, Zürich, Schweiz Manulife Insurance Malaysia Vollzeitlocations 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...
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Business Operations Specialist
Vor 5 Tagen
Zürich, Zürich, Schweiz Cyberr® VollzeitCyberr ® is seeking a Business Operations Specialist to support the design and implementation of our Compliance AML application.About the RoleThe ideal candidate will have 10+ years of experience as a Business Analyst, preferably in AML, with a strong understanding of regulatory topics such as GWG Finma and VSB20.Responsibilities include validating...
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Anti-Money Laundering Specialist
Vor 3 Tagen
Zürich, Zürich, Schweiz Manulife Insurance Malaysia VollzeitAbout the RoleWe're seeking a highly skilled Anti-Money Laundering Specialist 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...
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Financial Compliance Specialist
Vor 5 Tagen
Zürich, Zürich, Schweiz Flex Suisse VollzeitFlex Suisse is a pioneering firm dedicated to delivering exceptional support services to legal and compliance departments across Switzerland, Liechtenstein, and Germany. We are now looking for an exceptional Financial Compliance Specialist to join our esteemed team.In this role, you will be responsible for performing AML checks, monitoring transactions, and...
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Paralegal | Fund Registration Specialist
Vor 3 Tagen
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten. Unser Kunde ist das Asset Management...
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Specialist Onboarding Compliance
vor 2 Wochen
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + 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 a Private...
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Regulatory Specialist
Vor 7 Tagen
Zürich, Zürich, Schweiz Broadgate VollzeitWe are looking for an experienced Senior Compliance Officer to join our client's team. As a key member of the compliance team, you will play a crucial role in ensuring the bank's regulatory compliance.About the Position:This role involves overseeing KYC/KYT compliance for account openings, AML, and cross-border aspects.You will analyze complex payments and...
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Fund Regulatory Specialist
Vor 4 Tagen
Zürich, Zürich, Schweiz coni+partner AG VollzeitWe are looking for a Fund Regulatory Specialist to join our team at coni + partner AG. The successful candidate will have a strong background in business law or paralegal studies and experience in a comparable function within the asset management industry.The ideal candidate will be responsible for ensuring the compliance of investment funds with regulatory...
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Specialist Onboarding
Vor 6 Tagen
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten.Unser Kunde ist das Private Banking...
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Specialist Onboarding
Vor 6 Tagen
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten.Unser Kunde ist das Private Banking...
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Specialist Onboarding
Vor 3 Tagen
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten.Unser Kunde ist das Private Banking...
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Specialist Onboarding UHNWI
vor 2 Wochen
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten.Unser Kunde ist das Private Banking...
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Fund Distribution Regulatory Specialist
Vor 2 Tagen
Zürich, Zürich, Schweiz coni+partner AG VollzeitWe are a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai, established since 1993. Our custom-fit staffing approach ensures a perfect match of professional skills, references and personal as well as social skills of successful candidates.Our client is the asset management department of an international bank in...
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Specialist Onboarding Private Banking
vor 2 Wochen
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten.Unser Kunde ist das Private Banking...
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Financial Fund Specialist
Vor 6 Tagen
Zürich, Zürich, Schweiz coni+partner AG VollzeitAbout coni+partner AGconi+partner AG is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialized 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.We are looking for a...
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Regulatory Affairs Specialist
Vor 3 Tagen
Zürich, Zürich, Schweiz coni+partner AG VollzeitAbout coni+partner AG">We are a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. Our team specialises in custom-fit staffing, ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.We work closely with the asset management of an international bank...
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Regulatory Affairs Specialist
Vor 3 Tagen
Zürich, Zürich, Schweiz McCann & Braham VollzeitMccann & Braham is seeking a Senior Compliance Officer to join their team. The successful candidate will be responsible for leading the global compliance programme, driving change management initiatives, and implementing new compliance frameworks, policies, and technologies. This role requires a strong understanding of regulatory requirements and industry...
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Associate Enrollment Investment Funds
Vor 3 Tagen
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + partner, established 1993, is a consultancy company with headquarters 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 the asset...
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Front Business Risk Specialist
Vor 5 Tagen
Zürich, Zürich, Schweiz RULEMATCH AG VollzeitWe 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...
AML Specialist
vor 2 Wochen
Job Description
We are looking for a detail-oriented Compliance Associate with strong background in AML, financial regulations, and internal control systems. The ideal candidate will have excellent collaboration and communication skills, as well as full professional proficiency in English.
Key Responsibilities- Develop and implement compliance programs to mitigate risks associated with AML regulations.
- Review and update internal policies, procedures, and practices to ensure alignment with current regulatory standards.
- Collaborate with cross-functional teams to provide compliance-related guidance and training.
- Prepare compliance reports and ensure accurate record-keeping for audits and regulatory reviews.
