aml Jobs in Winterthur
3 aml Stellenangebote in Schweiz. Täglich aktualisierte Angebote.
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Head of client lifecycle integrity
Vor 11 Stunden
winterthur, zürich, Schweiz Startupvalleys VollzeitSwissquote is establishing the Client Lifecycle Integrity (CLI) department to strengthen onboarding, lifecycle management and AML monitoring. The Head of CLI will lead strategy, governance and a risk-based control framework, working with the Executive Management, Front Office and technology teams to deliver scalable, compliant processes.In this senior role,...
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winterthur, zürich, Schweiz Startupvalleys VollzeitJob DescriptionAs part of its ongoing organisational evolution, Swissquote is creating a new department, the Client Lifecycle Integrity (CLI) Department. Acting as a1.5 line of defence and independent from the Front Office, the CLI brings together key activities supporting the integrity-related management of private client relationships throughout their...
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Vp fund management
Vor 11 Stunden
winterthur, zürich, Schweiz Jobgether SRL VollzeitThis position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a VP Fund Management based in Switzerland.As VP Fund Management, you will lead the creation, launch, and growth of an institutional-grade Bitcoin-denominated investment fund designed to generate sustainable BTC-based returns while...