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....

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...

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...

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...

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...

Tangem 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. Tangem is a stable and well-funded startup that is rapidly growing and expanding with the support of the...

Flex 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.Sie verfügen idealerweise über 1–3 Jahre...

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...

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....

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...

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...

Swissquote, leader suisse de la banque en ligne, recherche un profil administratif expérimenté pour le service Central Data au sein du département Client Onboarding & Administration.Vous analyserez la documentation juridique et fiscale des dossiers, saisirez les ouvertures de comptes et travaillerez avec Compliance et Business Operations.Maîtrise du...

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...

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...

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...

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 supervision des...

Raiffeisenbank Mischabel-Matterhorn sucht eine/n Compliance-Spezialistin oder -Spezialisten zur Bearbeitung von Geldwäschefällen, zur Durchsetzung gesetzlicher Vorgaben und zur Unterstützung der DSGVO im Arbeitsalltag.Sie arbeiten eng mit der Compliance-Beauftragten zusammen, prüfen Verdachtsmeldungen, analysieren Transaktionen und beraten Mitarbeitende...

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...

Crypto Finance AG, part of Deutsche Börse Group, is seeking a Senior Compliance Officer in Zurich to lead second-line oversight for onboarding, transaction monitoring, and regulatory implementations. You will be the SME on Swiss AML and digital asset compliance, working with legal and operations to maintain robust controls.Responsibilities include client...