Aml Compliance - 236+ Stellen

Key responsibilities: Review and analyze client documentation provided by Relationship Managers, ensuring timely and high-quality completion of Periodic Reviews Conduct research using both internal and external sources to validate and supplement client information in accordance with local regulatory

🧭 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

Mission. We are looking for people who share our corporate values among our local and international networks and promote close relationships with our customers and internal teams. Taleo’s success depends on the talent of its employees, therefore we are looking for an enthusiastic KYC/AML/ Compliance

PLL Legal & CBP

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

Confidential

Our Company EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice. EFG is committed to p

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 führendes Unternehmen im Automobilsektor in Zürich sucht einen GwG-Manager (m/w/d), der Verantwortung für die Geldwäsche-Prüfung übernimmt und interne Weisungen erstellt. Der ideale Kandidat hat ein Studium in Rechts- oder Wirtschaftswissenschaften sowie mindestens 3 Jahre Erfahrung im Complianc

Confidential

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

We are currently looking for a Compliance Officer / AML on behalf of our client, a Swiss private

The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice 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. Interesting topi

A leading consultancy firm in Geneva is seeking a Consultant for AML/KYC Compliance. The role involves handling complex legal and compliance issues and requires a master's degree in law, alongside 2 to 5 years of relevant experience in AML and regulatory compliance. Successful candidates will exhibi

A leading consulting firm in Geneva is seeking a Legal & Financial Services professional for a 6 to 8-month fixed-term contract. The role involves handling complex legal and compliance issues for financial services clients, requiring a master's degree in law and 2-5 years experience in AML and regul

A leading consultancy firm in Geneva is seeking a Consultant for AML/KYC Compliance. The role involves handling complex legal and compliance issues and requires a master's degree in law, alongside 2 to 5 years of relevant experience in AML and regulatory compliance. Successful candidates will exhibi

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

A leading consultancy firm in Geneva is seeking a Consultant for AML/KYC Compliance. The role involves handling complex legal and compliance issues and requires a master's degree in law, alongside 2 to 5 years of relevant experience in AML and regulatory compliance. Successful candidates will exhibi

Une banque privée en Suisse recherche un professionnel de la conformité avec au moins 7 à 8 années d'expérience dans ce domaine. Le candidat idéal aura une solide expertise en réglementation bancaire suisse et sera capable de travailler de manière autonome dans un environnement structuré. Ce poste o

A leading financial institution in Switzerland is seeking a Front Risk Manager to safeguard operations by identifying, assessing, and mitigating risks in front-office activities. You will advise Relationship Managers, execute compliance controls, and support business risk frameworks. The ideal candi

A financial institution is seeking a Front Risk Manager in Zug, Switzerland. This role is critical in safeguarding operations by identifying and mitigating risks in trading, sales, and client-facing activities. Candidates should have over 10 years of experience in compliance within banking, preferab

A leading consultancy firm in Geneva is seeking a Consultant for AML/KYC Compliance. The role involves handling complex legal and compliance issues and requires a master's degree in law, alongside 2 to 5 years of relevant experience in AML and regulatory compliance. Successful candidates will exhibi

A leading financial institution in Zug, Switzerland, is seeking a Compliance Officer to oversee KYC/AML processes and manage regulatory compliance. The ideal candidate will have extensive experience in financial compliance and a keen interest in blockchain technology. You will support front-office t