compliance analyst

pSelect how often (in days) to receive an alert: /ppAt Barry Callebaut, we are on a journey to transform the cocoa and chocolate industry. As the world’s leading manufacturer of high-quality chocolate and cocoa products, our actions truly shape the future of our industry. We are a business-to-business company, serving the entire food sector, from the cocoa...

h3Mission /h3pAs a bank, we are required to provide our clients, partners, employees but also the regulators with an irreproachable level of service, including in regulatory terms, which is increasingly important in the control of our economies. /ph3Responsibilities /h3pMission: As a bank, we are required to provide our clients, partners, employees but also...

pSwissquote is seeking a Compliance Assistant for the Investigations team on a temporary basis until 30 December 2026. You will conduct AML/CTF client reviews, perform enhanced due diligence, and draft formal assessments while supporting front office needs. Candidates with 3–5 years in financial services compliance and Swiss law knowledge are preferred....

pGrand Casino Luzern AG sucht eine engagierte Sicherheits- und Surveillance-Fachkraft in Luzern. Sie überwachen Geldfluss und Spielgeschehen per Kamera, verfolgen Arbeitsabläufe präzise und stellen die Einhaltung gesetzlicher Vorgaben sicher. /ppSie führen operative Analysen durch, erkennen Zusammenhänge schnell und kommunizieren klar. Erwartet wird...

Grand Casino Luzern AG sucht eine engagierte Sicherheits- und Surveillance-Fachkraft in Luzern. Sie überwachen Geldfluss und Spielgeschehen per Kamera, verfolgen Arbeitsabläufe präzise und stellen die Einhaltung gesetzlicher Vorgaben sicher.Sie führen operative Analysen durch, erkennen Zusammenhänge schnell und kommunizieren klar. Erwartet wird...

pKeyPartners in Zürich seeks a Junior Crypto Compliance Officer to join the team on a permanent basis. You will support KYC/CDD processes, client onboarding and ongoing reviews, while assisting with AML monitoring and regulatory reporting. /ppThe ideal candidate holds a relevant degree, has early experience in compliance or financial crime, and demonstrates...

Swissquote is seeking a Compliance Assistant for Investigations on a temporary basis until 30 December 2026. You will join the Compliance Department, working in the Investigations Team to review key clients and perform enhanced due diligence.The role requires strong analytical skills, excellent English and French, and the ability to manage multiple complex...

Swissquote is seeking a Compliance Assistant for the Investigations team on a temporary basis until 30 December 2026. You will conduct AML/CTF client reviews, perform enhanced due diligence, and draft formal assessments while supporting front office needs. Candidates with 3–5 years in financial services compliance and Swiss law knowledge are preferred.The...

12-month temporary assignment in Geneva.Strong exposure to investment funds legal work.About Our ClientOur client is a well-established international financial services organisation with a strong presence across global markets. Its Legal & Compliance function plays a key role in supporting the development, governance and ongoing management of investment...

pSociété Générale Switzerland is seeking a compliance-minded professional to support the Compliance department in Zurich. You will study cases, provide advisory input, and help ensure adherence to regulations across banking and investment services. Collaboration with the Head of Compliance Switzerland will be key. /ppYou will handle KYC onboarding,...

Coca-Cola HBC is seeking a Group Tax Analyst in Zürich to support tax reporting, compliance and governance across multiple jurisdictions. You will help prepare and consolidate current and deferred tax positions, and collaborate with Group Finance, local markets, auditors and advisers to ensure accurate group financial disclosures.The role focuses on ETR...

Description We are seeking a Claims Compliance Analyst to join our Claims team and oversee regulatory compliance activities across the Workers’ Compensation line of business. Description We are seeking a Claims Compliance Analyst to join our Claims team and oversee regulatory compliance activities across the Workers’ Compensation line of business. The...

HSBC Holdings plc in Geneva seeks a Client Lifecycle Management Analyst to manage onboarding, CDD modifications and PEDR reviews. You will perform KYC/KYT, screening, and data management to support front-office clients while ensuring regulatory compliance and strong client service.The role requires AML knowledge, due diligence experience, and the ability to...

Mental Health Wellness BenefitsJob DescriptionBrooks is seeking a highly experienced Senior Trade Compliance Analyst (m/f/d) based onsite in our Steisslingen or Tagerwilen office, to serve as the regional trade compliance expert for European Union (EU), United Kingdom (UK), and Switzerland (CH). This role is responsible for managing import and export...

pBarry Callebaut is seeking a Senior Compliance Analyst to support the Compliance Manager in developing, executing, and maintaining our import and export trade compliance program across the United States, Canada, and Mexico. /ppThis role helps ensure compliance with customs and trade regulations and works closely with customs brokers and cross-functional...

pSwissquote seeks a Compliance Officer for a temporary position in the Reviews QC Team. You will perform AML/CTF focused client reviews, conduct enhanced due diligence, and draft formal assessments while supporting front office and management in a fast-paced, multicultural environment. /ppSenior or mid-level profiles may assist in developing internal...

pPictet in Geneva is seeking a Compliance Officer to join the Compliance Control Testing team, focusing on AML, cross-border activities, investor protection and market abuse monitoring. You will analyse Swiss, European and international provisions and propose improvements and position statements tied to operational controls. /ppThe ideal candidate has a...

pUnion Bancaire Privée (UBP) in Geneva invites a Data Process Analyst to join the Compliance Projects Tools team. You will map processes, analyze data and propose clearer, automated ways to run compliance workflows. /ppWorking with Python and SQL, you will extract and structure data, develop small prototypes, and contribute to end-to-end compliance...

Michael Page International (Switzerland) SA in Geneva is recruiting a Legal & Compliance professional to support investment funds with regulatory and documentation duties. You will report to senior team members and work in a fast-paced, international environment.The role focuses on drafting and reviewing fund documentation for UCITS, ETFs and other fund...

Pictet in Geneva is seeking a Compliance Officer to join the Compliance Control Testing team, focusing on AML, cross-border activities, investor protection and market abuse monitoring. You will analyse Swiss, European and international provisions and propose improvements and position statements tied to operational controls.The ideal candidate has a...