Aml - 172+ offres

Pour l’un de nos clients, une banque privée basée à Genève, nous recherchons un(e) : *COMPLIANCE OFFICER – AML MONITORING** *Description du poste** Traitement et analyse des demandes AML, en garantissant la conformité avec les exigences réglementaires suisses et internes Revue quotidienne des alerte

We are currently looking for a Compliance Officer / AML on behalf of our client, a Swiss private bank based in Geneva. *Your responsibilities:** Handle AML-related requests and perform related analyses Review daily screening alerts, including adverse news monitoring Monitor and analyse client transa

At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory &

At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory &

*Authorized Third-Party Auditor – AML / KYC / FATF (Codema Protocols)** *Description** Codema Global Rating is a *standardization infrastructure** developing auditable technical protocols for third-party assessment, with a focus on digital assets, tokenization, and distributed systems. Codema is cur

Authorized Third-Party Auditor – AML / KYC / FATF (Codema Protocols)Description Codema Global Rating is a standardization infrastructure developing auditable technical protocols for third-party assessment, with a focus on digital assets, tokenization, and distributed systems. Codema is currently sel

🧭 Head of Compliance (100%) – Zürich 📍Zürich | 💰 Competitive Salary + Bonus | 🌍 Remote Working We are supporting a well-established financial institution, known for delivering high-quality banking services to institutional clients. With a strong focus on governance, risk, and regulatory excellen

*Legal Counsel Anti Money Laundering / AML (m/f/d)** To support our Legal team, we are looking for a committed and professional with specific expertise in complying with anti money laundering requirements. Do you have experience that you would like to apply in the insurance sector? Then we have an e

coni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills»

coni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills»

Talan est un groupe international de conseil et d’expertises technologiques, qui accompagne et accélère la transformation digitale de ses clients par les leviers de la technologie, de la data et de l’innovation. Depuis plus de 20 ans, Talan conseille et accompagne les entreprises et les institutions

Switzerland's SRO-regulated sector is growing rapidly — driven by fintech, crypto, virtual asset service providers, and the expanded AMLA framework entering into force in mid-2026. We are building a specialist team to serve this client base: financial intermediaries who are members of FINMA-recognis

Ein etabliertes Casino in Interlaken sucht eine engagierte Person für den Bereich Fraud, Payments und Geldwäschebekämpfung. In dieser Rolle verantworten Sie die Sicherheit und Regelkonformität des Spielbetriebs und überwachen die entsprechenden Prozesse. Sie benötigen eine abgeschlossene kaufmännisc

Ein führendes IT-Unternehmen in Zürich sucht einen Business Engineer für Firco Continuity. In dieser Rolle sind Sie für das Business Engineering von Banksystemen sowie die Analyse und das Tuning von Filtereinstellungen verantwortlich. Sie bringen fundierte Kenntnisse in Business Analyse, mehrjährige

A leading Alternative Legal Service Provider in Switzerland is seeking a Head of Compliance to lead their compliance team. Responsibilities include managing a team, overseeing AML operations, and facilitating communication with senior management. Candidates should have a master’s degree in law or ec

A leading insurance company in Zurich seeks a Legal Counsel specialized in Anti Money Laundering. This role involves supporting AML activities, clarifying high-risk business relationships, and advising on legal and regulatory matters within the Swiss and Liechtenstein operations. Ideal candidates ha

A leading consulting firm in Geneva is seeking a Senior / Manager in Extended Assurance: Regulatory Compliance. This role focuses on compliance activities and regulatory assurance, overseeing audits, assessments, and the implementation of corrective actions in the banking sector. Ideal candidates wi

ppbThe opportunity /b /p /p pbr/Ourb Legal Financial Services, Regulatory Compliance Practice /b is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services industry and support our clients in the whole variety of legal and regulatory issues.

A leading financial services firm in Zürich is seeking a KYC/AML Intern for client onboarding and management. This role involves conducting due diligence, performing risk assessments, and coordinating between business lines and compliance. Ideal candidates are university graduates with analytical sk

At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory & Complia