aml

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in Switzerland. This role offers the opportunity to contribute to a modern financial ecosystem by strengthening compliance operations within a fast-growing digital asset environment. You will investigate...

Key Responsibilities Monitor and analyze transactions with elevated AML, sanctions, and embargo-related risks, ensuring compliance with applicable anti-money laundering and counter-terrorist financing regulations. Perform enhanced due diligence and liaise with first-line teams to obtain additional information and clarification where required. ...

Key Responsibilities Monitor and analyze transactions with elevated AML, sanctions, and embargo-related risks, ensuring compliance with applicable anti-money laundering and counter-terrorist financing regulations. Perform enhanced due diligence and liaise with first-line teams to obtain additional information and clarification where required. Review alerts...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

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...

Main Responsibilities Support front employees (relationship manager) and Senior Management in AML topics Implement and supervise compliance to the Swiss anti-money laundering regulation and determine minimum standards for the bank Review and clarification of BIS client relationships Enforce AML standards and investigate unusual transactions Periodical...

Job Description KYC & AML - CDD Missions   Nous recherchons plusieurs profils pour des missions temporaires en KYC et AML auprès de notre client, une banque privée suisse basée à Genève. Les missions sont à pourvoir rapidement et offrent l'opportunité de rejoindre un environnement bancaire de premier plan. Vos Responsabilités Revues Périodiques...

We are looking for an experienced AML Officer to support AML/KYC activities relating to IMC’s crypto counterparties and digital asset business activities. This role requires a strong understanding of AML/CTF risks associated with crypto markets, including exposure to high-risk counterparties, complex ownership structures, sanctions risk and enhanced due...

We are looking for an AML/KYC Analyst to support AML/KYC activities across IMC's crypto counterparties and digital asset business. In this role, you'll help assess and manage AML/KYC risks associated with crypto markets, including high-risk counterparties, complex ownership structures, sanctions exposure and enhanced due diligence requirements. You'll...

Your team   Pictet Wealth Management (PWM) s’appuie à la fois sur un héritage bancaire suisse de plus de deux cents ans et sur une expertise internationale en matière d’investissement. Groupe détenu et dirigé par des associés, Pictet propose une gamme complète de services financiers destinés à des familles et à des particuliers fortunés,...

AML -Verantwortlicher (m/w/d) – 100 % Einsatzort: Päffikon oder Lichtenstein Anstellungsart: Festanstellung, unbefristet 100% Starttermin: kurzfristig Home-Office Option: Ja, Home-Office 2 Tage pro Woche   Führungsfunktion: Nein, allerdings fachliche Verantwortung für den ganzen Bereich Flexible Arbeitszeiten: ja, für jeden...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

Votre futur employeurNotre client est une banque privée internationale de renom, reconnue pour son expertise et son engagement envers les plus hauts standards de conformité. Dans le cadre du renforcement de sa fonction Compliance, nous recherchons un(e) professionnel(le) expérimenté(e) pour rejoindre une équipe spécialisée dans la...

Ihre AufgabenAls Governance, Risk & Compliance Officer (GRC-Officer) mit Schwerpunkt Geldwäschereibekämpfung unterstützen Sie die Einhaltung der geldwäscherechtlichen und regulatorischen Anforderungen sowie die wirksame Prävention von Geldwäscherei. Darüber hinaus wirken Sie bei weiteren Governance-, Risk- und Compliance-Aufgaben mit und unterstützen...

Über diesen Job A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. As a member of the Private Banking Compliance team, you will act as a dedicated center of competence and Compliance contact...

About Us: We are dedicated to making crypto easy and accessible for everyone. Our unique product offerings, including the European Cryptonow Brokerage Platform and Crypto Voucher Cards, have positioned us as pioneers in the industry since 2017. Cryptonow obtained the MiCAR licence by the FMA (Financial Market Authority), ensuring compliance with the highest...

About Us: We are dedicated to making crypto easy and accessible for everyone. Our unique product offerings, including the European Cryptonow Brokerage Platform and Crypto Voucher Cards, have positioned us as pioneers in the industry since 2017. Cryptonow obtained the MiCAR licence by the FMA (Financial Market Authority), ensuring compliance with the highest...

Crypto Finance AG, part of Deutsche Börse Group, is a FINMA-regulated provider of institutional digital asset solutions. Offering trading, custody, and wallet infrastructure alongside MiCAR authorization in Europe, Crypto Finance AG serves as a SIX-approved crypto custodian connecting traditional and institutional finance to the digital asset market. Role...