aml

AML Manager AML Manager Description LGT Group, a private wealth management group owned by the Princely House of Liechtenstein, is present in more than 20 locations throughout Europe, , America and the Middle East, employing approximately 3,000 people. LGT Fund Managers (Ireland) Limited provides fund administration services to mainly...

pAre you passionate about running Compliance and AML technology solutions that help safeguarding the bank and its clients? Do you enjoy supporting the day-to-day operation, monitoring, maintenance, and continuous improvement of compliance-related applications, and working with innovative technologies including analytics and AI? Do you thrive in collaborative...

pAre you passionate about running Compliance and AML technology solutions that help safeguarding the bank and its clients? Do you enjoy supporting the day-to-day operation, monitoring, maintenance, and continuous improvement of compliance-related applications, and working with innovative technologies including analytics and AI? Do you thrive in collaborative...

pJoin Vontobel as a Compliance Operations Engineer! Shape the future. /p h3Tasks /h3 ul liSupport day-to-day compliance operations and maintenance. /li liEnhance compliance-related applications with analytics and AI. /li liCollaborate in a tech-driven environment for continuous improvement. /li /ul h3Skills /h3 ul liExperience in compliance and application...

Société Générale Switzerland is seeking a compliance-minded professional to support the Compliance department in Zurich. You will study cases, provide advisory input, and help ensure adherence to regulations across banking and investment services. Collaboration with the Head of Compliance Switzerland will be key.You will handle KYC onboarding, sanctions...

Valiant Bank AG sucht eine/n Junior Compliance Officer mit 80–90% Arbeitszeit in Bern. Die Stelle fokussiert auf die Bearbeitung behördlicher Anfragen, Unterstützung des Compliance-Teams und Analyse von Transaktionsmonitoring-Fällen.Einstieg in einem mittelgrossen Schweizer Finanzdienstleister, mit flexiblen Arbeitsmodellen und...

pSwissquote Bank SA in Switzerland is seeking a Compliance Assistant – Investigations for a temporary role through 30 December 2026. You will perform reviews of key clients from AML/CTF perspectives, conduct enhanced due diligence, and draft formal compliance assessments, while supporting front office and management. /ppThe position requires a Bachelor's...

h3Description du poste /h3 ul liAssurer la conformité aux prescriptions légales, réglementaires et internes /li liEffectuer la surveillance des transactions et traiter les alertes sanctions et PEP /li liAssurer le suivi des clients à risque et mener les investigations nécessaires /li liRéaliser les revues de Due Diligence et traiter les demandes liées...

pSwissquote Bank recherche un profil administratif expérimenté pour le service Central Data, au sein du département Client Onboarding Administration. Vous analyserez les dossiers, saisirez les ouvertures et collaborerez avec les équipes Compliance et Business Operations. /ppVous serez en contact avec les chargés de relations et devrez faire preuve de...

Swissquote in Switzerland seeks a Crypto Compliance Officer within the Monitoring Team to lead AML/CTF reviews of digital asset deposits and withdrawals, perform crypto due diligence, and document Source of Funds and Source of Wealth.The role requires 3–5 years in financial compliance with blockchain analytics tools and strong English and French, thriving...

Copper Group in Switzerland seeks a Senior Compliance Officer to act as Deputy MLRO, overseeing AML/KYC compliance and regulatory reporting. You will collaborate with the local team and global programmes to shape a risk-based compliance framework across Switzerland while guiding product, strategy and operations to meet evolving regulatory expectations.We...

Swissquote is seeking a Compliance Officer for a temporary role until December 30, 2026, within the Compliance Department's Investigations Team in Switzerland. The position covers AML/CTF reviews, enhanced due diligence, and drafting formal assessments, with front-office support and cross-functional collaboration.Depending on seniority, you may assist the...

pSyz Group is seeking a Compliance Officer in Geneva to ensure the Bank adheres to legal, regulatory and ethical standards, focusing on AML, sanctions and market abuse. You will perform KYC and formal analyses for account openings and changes, and support 2nd level defense controls and monitoring. /ppThe role requires a university degree in...

Swissquote is seeking a Compliance Officer for a temporary role until December 30, 2026, within the Compliance Department's Investigations Team in Switzerland. The position covers AML/CTF reviews, enhanced due diligence, and drafting formal assessments, with front-office support and cross-functional collaboration.Depending on seniority, you may assist the...

Copper Group in Switzerland seeks a Senior Compliance Officer to act as Deputy MLRO, overseeing AML/KYC compliance and regulatory reporting. You will collaborate with the local team and global programmes to shape a risk-based compliance framework across Switzerland while guiding product, strategy and operations to meet evolving regulatory expectations.We...

pSwissquote is seeking a Compliance Officer for a temporary role until December 30, 2026, within the Compliance Department's Investigations Team in Switzerland. The position covers AML/CTF reviews, enhanced due diligence, and drafting formal assessments, with front-office support and cross-functional collaboration. /ppDepending on seniority, you may assist...

pSwissquote in Switzerland seeks a Crypto Compliance Officer within the Monitoring Team to lead AML/CTF reviews of digital asset deposits and withdrawals, perform crypto due diligence, and document Source of Funds and Source of Wealth. /ppThe role requires 3–5 years in financial compliance with blockchain analytics tools and strong English and French,...

pCopper Group in Switzerland seeks a Senior Compliance Officer to act as Deputy MLRO, overseeing AML/KYC compliance and regulatory reporting. You will collaborate with the local team and global programmes to shape a risk-based compliance framework across Switzerland while guiding product, strategy and operations to meet evolving regulatory expectations....

pSwissquote seeks a Compliance Officer for a temporary position in the Reviews QC Team. You will perform AML/CTF focused client reviews, conduct enhanced due diligence, and draft formal assessments while supporting front office and management in a fast-paced, multicultural environment. /ppSenior or mid-level profiles may assist in developing internal...

pUBP - Union Bancaire Privée in Zurich seeks a Compliance professional to join the Transaction Monitoring Team. You will identify and assess high‑risk AML activities, ensure regulatory adherence, and support front office with risk-based guidance. /ppCollaboration across stakeholders is essential to promote a compliant business culture. You will conduct...