Head of aml

vor 1 Woche

Zürich, Schweiz Robert Walters Switzerland Vollzeit

We are looking for a Head of AML. Head of AMLAbout the job: Lead and manage the AML department, providing strategic direction and operational oversight. Ensure full compliance with Swiss AML regulations, including robust implementation of CDB (Swiss Due Diligence Agreement) requirements. Oversee customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, and suspicious activity reporting processes. Act as the primary point of contact for regulators, auditors, and law-enforcement agencies. Develop and maintain AML policies, procedures, frameworks, and training programs. Provide guidance to senior management and the Board on AML risks, trends, and regulatory developments. Drive continuous improvement of AML systems, controls, and monitoring tools. Manage complex investigations and ensure appropriate escalation and documentation. About the candidate: Extensive experience in AML/Compliance within the Swiss banking sector (mandatory). Strong knowledge of CDB and Swiss regulatory frameworks (FINMA, AMLA, AMLO-FINMA). Proven leadership experience in managing AML or Financial Crime teams. Fluency in English and German (both required). Strong analytical and investigative skills, with the ability to handle complex cases. Excellent stakeholder management and communication skills. University degree in law, finance, business administration, or a related field; relevant professional certifications (, CAMS) are a plus. jid90257aaade jit1148ade jpiy25ade

  • Head of AML

    vor 3 Wochen

    Zürich, Schweiz Robert Walters Switzerland Vollzeit

    We are looking for a Head of AML.Head of AMLAbout the job:Lead and manage the AML department, providing strategic direction and operational oversight.Ensure full compliance with Swiss AML regulations, including robust implementation of CDB (Swiss Due Diligence Agreement) requirements.Oversee customer due diligence (CDD), enhanced due diligence (EDD),...

  • Head of AML

    vor 3 Wochen

    Zürich, Schweiz Robert Walters Switzerland Vollzeit

    We are looking for a Head of AML.Head of AML About the job: Lead and manage the AML department, providing strategic direction and operational oversight.Ensure full compliance with Swiss AML regulations, including robust implementation of CDB (Swiss Due Diligence Agreement) requirements.Oversee customer due diligence (CDD), enhanced due diligence (EDD),...

  • Head of AML

    vor 3 Wochen

    Zürich, Schweiz Robert Walters Switzerland Vollzeit

    We are looking for a Head of AML.Head of AML About the job: Lead and manage the AML department, providing strategic direction and operational oversight.Ensure full compliance with Swiss AML regulations, including robust implementation of CDB (Swiss Due Diligence Agreement) requirements.Oversee customer due diligence (CDD), enhanced due diligence (EDD),...

  • Head of AML

    vor 2 Wochen

    Zürich, Zürich, Schweiz Robert Walters Switzerland Vollzeit CHF 80'000 - CHF 120'000 pro Jahr

    Head of AML About the job: Lead and manage the AML department, providing strategic direction and operational oversight. Ensure full compliance with Swiss AML regulations, including robust implementation of CDB (Swiss Due Diligence Agreement) requirements. Oversee customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, and...

  • 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...

  • AML Analyst

    vor 2 Wochen

    Zürich, Zürich, Schweiz Relai Vollzeit CHF 80'000 - CHF 120'000 pro Jahr

    Description This is a unique opportunity to grow your AML career at one of the most exciting Bitcoin startups in Europe. You'll support core anti-money laundering processes, contribute to transaction monitoring and risk assessments, and help ensure we remain compliant as we scale. If you're detail-oriented, eager to learn, and have a strong interest in...

  • AML Associate

    vor 1 Woche

    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 Monitoring Compliance Officer

    vor 1 Woche

    Zürich, Schweiz EFG International Vollzeit

    Our CompanyEFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice.  EFG is committed to providing an equitable and inclusive working environment...

  • Head of Digital Onboarding and Odd for The Swiss Market

    vor 2 Wochen

    Zürich, Schweiz Saxo Bank Vollzeit

    Zürich, Switzerland **About the Job**: **Responsibilities**: As our new Head of Digital Onboarding and ODD for the Swiss Market, you will play a pivotal role in shaping seamless and compliant customer journeys. You’ll identify and implement data-driven improvements to optimize digital onboarding (OB) and ongoing due diligence (ODD) processes, ensuring...