compliance officer

Our client is a fast-growing fintech startup based in Zurich, building cutting-edge solutions for the financial services industry. To support their growth and ensure robust regulatory compliance, they are looking for a Compliance Officer to join their dynamic and entrepreneurial team.About The JobAct as the primary point of contact for all compliance-related...

The job profile for this position is Program Management Senior Advisor, which is a Band 4 Senior Contributor Career Track Role.Excited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is...

Company Description Welcome to Kanadevia Inova, a global innovation leader in the waste infrastructure space, where we believe in creating a sustainable future through technology and innovation. Transforming Waste into ValueAt Kanadevia Inova, we pride ourselves on being at the forefront of waste-to-X technology. We are not just waste managers; we are...

About Cigna HealthcareCigna Healthcare is a global health service company dedicated to transforming healthcare. With roots in the U.S. and operations in over 30 countries, we serve more than 180 million customers and patients worldwide. Ranked 13th on the Fortune 500 in 2025, Cigna is recognized as one of the most trusted and influential names in the...

Position:KYC OfficerSector:Financial ServicesDuration:3+ MonthsUtilization:100%Location:ZurichAlpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.For our client, a leading financial services institution with operations in private banking, we are looking for a KYC Officer for an initial duration of 3...

Schlüsselrolle im Bereich Compliance & AML mit Fokus auf internationale TrustsWachstumsstarkes Umfeld mit flacher Struktur und direktem ImpactAbout Our ClientUnser Kunde ist ein international tätiger Anbieter von spezialisierten Dienstleistungen in den Bereichen Vermögensstrukturierung, Trust Services und Corporate Solutions. Das Unternehmen betreut...

Job DescriptionFor our customer a major management consultancy we are seeking a Compliance Surveillance Officerthis will be a 3-6 month contract5 days per week onsite in ZurichKey RequirementsProven knowledge of cross-border and suitability regulations such as MiFID, FINRA, Reg BI.Experience in alert handling, investigation, and documentation within a...

Position:Senior Compliance OfficerSector:Financial ServicesStart Date:January 2026Duration:3 MonateUtilization:100%Location:ZürichAlpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.For our client, an international financial institution, we are looking for a Senior Compliance Officer to assist in...

Location:ZurichStart date: Duration:6 monthsKey ResponsibilitiesAssess AML cases for the Financial Intelligence Unit, including clarifications with Front Office, media screening, transaction analysis, and review of KYC information.Draft well‑structured Suspicious Transaction/Activity Reports (STR/SAR) and non‑reporting memos for Senior Management,...

On behalf of one of our clients, we are seeking two experienced Senior Compliance Officers to support their Financial Intelligence Unit (FIU) in Zurich.BESCHÄFTIGUNGSGRAD100%ARBEITSORTZürich / Remote (nur aus der Schweiz)STARTDATUM ENDDATUM REFERENZ3592TYPContractingTasksAssess AML cases, including performing clarifications with Front OfficeConduct media...