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...

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...

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....

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...

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...

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...

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...

Key responsibilities: Perform comprehensive research using internal and external sources to verify client information and ensure compliance with applicable regulatory requirements. Leverage KYC expertise to provide informed recommendations and promote best practices that strengthen consistency and regulatory compliance. Identify and recommend enhanced due...

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...

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,...

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...

Genève, une banque privée à taille humaine, crée un poste de Compliance Officer Généraliste pour renforcer son équipe Compliance. Le candidat idéal possède 2 à 4 années d’expérience en Suisse et contribuera à l’évolution des pratiques et outils du service.Responsabilités clés: revue KYC des relations d’affaires, analyse origines des...

Raiffeisenbank Mischabel-Matterhorn sucht eine/n Stellvertretende/n Compliance-Beauftragte/n in St. Niklaus (Wallis).Sie 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...

PwC Switzerland in Zürich sucht einen Senior Associate Jurist/in im Finanzmarktrecht mit Schwerpunkt Geldwäschereibekämpfung. Du wirst Teil eines Teams sein, das sich mit regulatorischen Prüfungen befasst und dabei hilft, die Einhaltung von Vorschriften zu gewährleisten.Der Idealbewerber hat einen Masterabschluss und erste Erfahrungen im Finanzsektor....

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...

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...

pAlpinum Solutions is seeking an AML Transaction Monitoring Specialist to join the second line of defense in a Swiss banking environment. You will conduct enhanced reviews, draft SARs, and perform risk-based transaction monitoring across traditional and crypto assets. /ppRequirements include 2–4+ years in AML/Financial Crime within banking, strong...