aml

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...

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....

About Swiss Fiat Swiss Fiat is redefining the future of finance by uniting multi-currency accounts, IBANs, debit cards, and seamless crypto on/off ramps into one powerful ecosystem. Built with Swiss-grade precision, uncompromising security, and cutting-edge innovation, we empower businesses and individuals to move value freely, anytime, anywhere, across both...

Job OverviewLexton Stanley is seeking a Compliance Officer / AML to support private banks, asset managers, and family offices across Europe. You will contribute to ensuring compliance with regulations.Company OverviewLexton Stanley is a boutique executive search firm based in Geneva, specializing in financial services and legal executive search. We operate...

pFlex Suisse sucht am Standort Zürich eine/n Compliance Officer mit Erfahrung in KYC/AML. Zu den Aufgaben gehören die Bearbeitung von Treffern aus der elektronischen Transaktionsüberwachung und dem Customer Screening sowie die Beurteilung von Neueröffnungen von Firmenkunden inklusive KYC-/VSB-Dokumentation. /ppSie verfügen idealerweise über 1–3 Jahre...

pA career at bLombard Odier /b 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...

pSt.Galler Kantonalbank AG sucht eine Senior Kundenberaterin im Beratungszentrum Operations Compliance in Vollzeit (80–100%). Sie telefonieren Kundinnen, klären Fälle im Bereich Compliance und überwachen Fristen, während Sie eigenständig Abklärungsaufträge bearbeiten und zur Weiterleitung der Ergebnisse beitragen. /ppSie verfügen idealerweise über...

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...

ppbTangem /b is a technology company created to bring blockchain into the real world and the everyday lives of people. To achieve this, we develop and manufacture NFC smart cards that allow for the simple and secure storage and distribution of digital assets. /p pTangem is a stable and well-funded startup that is rapidly growing and expanding with the...

St.Galler Kantonalbank AG sucht eine Senior Kundenberaterin im Beratungszentrum Operations Compliance in Vollzeit (80–100%). Sie telefonieren Kundinnen, klären Fälle im Bereich Compliance und überwachen Fristen, während Sie eigenständig Abklärungsaufträge bearbeiten und zur Weiterleitung der Ergebnisse beitragen.Sie verfügen idealerweise über eine...

pRaiffeisenbank Mischabel-Matterhorn sucht eine/n Stellvertretende/n Compliance-Beauftragte/n in St. Niklaus (Wallis). /ppSie bearbeiten eigenständig Compliance-Fälle, übernehmen Verantwortung und arbeiten eng mit der Compliance-Beauftragten zusammen, um gesetzliche, regulatorische und interne Vorgaben sicherzustellen. Sie prüfen Geldwäsche-, VSB- und...

ppWe are looking for an experienced AML Officer to support AML/KYC activities relating to IMC’s crypto counterparties and digital asset business activities. /p pThis 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...

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...

BBVA Switzerland is seeking an experienced AML/Financial Crime professional to join the second line of defense in transaction monitoring for traditional and crypto assets. You will conduct risk-based reviews, develop well-supported dispositions, and lead SAR drafting in a regulated, private banking environment.Ideal candidates have 3–5 years of AML...

Senior Associate Jurist/in Regulatory Auditor im Finanzmarktrecht – Schwerpunkt GeldwäschereibekämpfungWerde Teil unseres Risk & Regulation Teams!Du suchst eine spannende Herausforderung im Bereich Financial Services? Unser Risk & Regulation Team einer führenden Schweizer Beratungs- und Prüfungsfirma bietet Dir die Möglichkeit, aktiv an der...

Swissquote 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.Vous serez en contact avec les chargés de relations et devrez faire preuve de...

SpeciTec SA in Geneva seeks an experienced AML professional to monitor and analyze transactions for compliance with AML and sanctions regulations.You will perform enhanced due diligence, review alerts, and conduct KYT controls, while preparing investigations and regulatory communications. Strong analytical, communication, and ownership skills are essential,...

pUnion Bancaire Privée in Geneva is seeking a Compliance Expert with strong experience in AML to lead the AML Committee and ensure adherence to compliance standards across Group entities. /ppThe ideal candidate will have over 10 years of experience in compliance and financial crime in an international banking environment, a Master's degree, and fluency in...

p A career at b Lombard Odier /b 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...

pSwissquote is seeking a Compliance Officer in the Onboarding Corporate Team to assess corporate client accounts from AML/CTF and sanctions perspectives. You will draft internal memorandums, optimize processes, and participate in key regulatory projects while advising the Front line and Swissquote Group entities. /ppIdeal candidates hold a Bachelor/Master in...