AML Associate

vor 2 Wochen

zürich, Schweiz BBVA Vollzeit

Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers. At BBVA we are leading the transformation of banking worldwide, united in pursuing our goal of bringing the age of opportunity to everyone. Firmly focused on the future, our on-going digital transformation is already producing disruptive innovations that power our vision of banking. Building on 160 years of history we know the importance of constant development, which is why we place so much confidence in the collaborative working environment that enables our people to grow and excel. For over 50 years, BBVA in Switzerland has been helping clients manage their wealth with a global outlook, Swiss precision, and a philosophy that blends tradition with innovation. From Zurich to the world, we provide tailored solutions for those who value both strategy and trust. Yet, our greatest strength lies in our people: an international, diverse, and highly skilled team that combines financial expertise with a digital mindset and innovative spirit. Continuous learning, cross-cultural collaboration, and career growth that makes a real impact in our clients' lives drive everything we do, shaping both the way we work and the opportunities we create for our team. Joining BBVA in Switzerland means being part of a global

  • AML Associate

    vor 2 Wochen

    Zürich, Schweiz BBVA Group Vollzeit

    **facilitate the application for job offers with LinkedIn**. If you wish to obtain more detailed information, please consult our .AML Associate page is loaded## AML Associateremote type: On Sitelocations: 99000, EXTRANJERO, Zurichtime type: Full timeposted on: Posted Todaytime left to apply: End Date: November 8, 2025 (17 days left to apply)job...

  • AML Associate

    Vor 4 Tagen

    Zürich, Zürich, Schweiz BBVA Vollzeit

    ¿Te entusiasma hacer crecer tu carrera?BBVA es una compañía global con más de 160 años de historia que opera en más de 25 países donde damos servicio a más de 80 millones de clientes. Somos más de profesionales trabajando en equipos multidisciplinares con perfiles tan diversos como financieros, expertos legales, científicos de datos,...

  • AML Associate

    vor 1 Woche

    Zürich, Schweiz BBVA Vollzeit

    AML AssociateExcited to grow your career? BBVA is a globalpany with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and...

  • Client & Operations Associate/Assistant

    vor 2 Wochen

    Zürich, Zürich, Schweiz Savair Vollzeit CHF 48'000 - CHF 144'000 pro Jahr

    Company DescriptionSavair AG is a modern, technology-driven multi-family office based in Zurich, with a satellite office in Amsterdam. Founded in 2023, we combine deep investment experience with a forward-looking, technology-driven mindset.We support ultra high net worth European entrepreneurs and families through liquidity events, offering integrated...

  • Front Line Associate

    vor 1 Woche

    Zürich, Schweiz Western Union Financial Services, Inc. Vollzeit

    **Front Line Associate - Biel** Location: Retail Store in Biel Morning-Afternoon shifts + rotative Saturdays **Western** Union powers your pursuit.** As a Frontline Associated (FLA), you are the face of our brand and the first point of contact for customers in our retail stores. You are responsible for delivering exceptional service while carrying out the...

  • Front Line Associate

    vor 2 Wochen

    Zürich, Zürich, Schweiz Western Union Vollzeit CHF 50'000 - CHF 80'000 pro Jahr

    Front Line Associate - RenensLocation: Retail Store in RenensMorning-Afternoon shifts + rotative SaturdaysWestern Union powers your pursuit.As a Frontline Associated (FLA), you are the face of our brand and the first point of contact for customers in our retail stores. You are responsible for delivering exceptional service while carrying out the company's...

  • Business Risk Analyst Compliance

    Vor 3 Tagen

    Zürich, Schweiz coni+partner AG Vollzeit

    Business Risk Analyst Compliance & Suitability Join to apply for the Business Risk Analyst Compliance & Suitability role at coni+partner AG We are looking for a compliance specialist (m, f, d) for a government department of an international bank in Zurich. Responsibilities Ensure compliance with banking laws, regulations, and internal rules as a 2nd line of...

  • Relationship Manager

    vor 2 Wochen

    Zürich, Schweiz Phoenix Search & Consulting Vollzeit

    Posted by Ambrina Hamid- Founder / CEO / Headhunter - Banking & FS Our client, a well-positioned International Corporate Bank with an office in Zurich is actively looking for a Relationship Manager for Swiss Corporates. In this role, you are responsible for acquiring, developing and managing customer relationships in the Swiss Corporates area. **Key...

  • Partner & Head of FinTech

    vor 1 Woche

    Zürich, Zürich, Schweiz Lindemann Law - Lindemann Rechtsanwälte Vollzeit CHF 150'000 - CHF 250'000 pro Jahr

    LAW. TAX. INTELLIGENCE. For Entrepreneurs.Position:Partner & Head of FintechLocation:ZurichWorkload:100% full-timeJob objectivePartner & Head of Fintech is responsible for building and leading the firm's fintech legal practice, advising clients on the full spectrum of legal, regulatory, and transactional matters related to financial...