67 aml-Stellen in Adliswil heute aktualisiert
Stellenangebote gefunden
· Seite 1 / 4
PwC SwitzerlandFor a project at one of our financial services clients, we are looking for support in the following area: KYC gap analysis Review existing KYC files Identify deficiencies against current KYC standards and internal guidelines Identification of supporting documentation Determine which supporting docum
🧭 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
For a project at one of our financial services clients, we are looking for support in the following area: KYC gap analysis Review existing KYC files Identify deficiencies against current KYC standards and internal guidelines Identification of supporting documentation Determine which supporting docum
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 exciting opportunity for you. Legal Counsel Anti Money
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 exci
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 exci
A leading global provider of development services is seeking a Flowable Engineer in Zürich to enhance the Anti-Money Laundering department. The role involves designing AML process solutions and optimizing workflows using the Flowable BPM platform. Candidates should possess strong problem-solving abi
PLL Legal & CBPpSwitzerland'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-recogni
Alpinum SolutionsA 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
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 exci
A leading insurance company in Switzerland is seeking a Legal Counsel specializing in Anti Money Laundering. You will support AML activities, clarify high-risk business relationships, and advise internal stakeholders on legal matters. Candidates should have a Swiss law degree and 2 years of AML expe
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 exciting opportunity for you. Legal Counsel Anti Money
Michael PageEin international tätiger Anbieter von Dienstleistungen in der Schweiz sucht einen erfahrenen Compliance-Spezialisten. In dieser Schlüsselrolle sind Sie für die Einhaltung von regulatorischen Anforderungen sowie die Weiterentwicklung des Compliance-Programms zuständig. Sie bringen mehrjährige Erfahr
Cambridge AssociatesA leading global investment firm is seeking a Head of Compliance and Anti-Money Laundering Officer for its Zurich office. This role involves maintaining a robust governance framework in line with Swiss regulations, providing compliance guidance to management, and overseeing the office’s AML programm
Code Compass ?A respected financial institution in Zürich is seeking a Head of Compliance & AML to lead and oversee compliance functions. You will develop governance structures, manage regulatory relationships, and ensure adherence to AML and KYC regulations. The ideal candidate holds a law degree and has a minim
CH10 - BJB Bank Julius Baer & Co. Ltd.A leading Swiss financial institution is seeking a Compliance Officer to manage high-risk client on-boarding reviews, perform KYC assessments, and support compliance within the organization. The ideal candidate will have 3-5 years of experience in compliance functions, knowledge of AML regulations,
Generali SwitzerlandA 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
FinastraA global financial services company is looking for an experienced Technical Payments Consultant to join their team in Baden, Switzerland. The role involves configuring and supporting payment transaction screening solutions, particularly focusing on AML and sanctions. Candidates should have a strong
🧭 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
Une institution financière innovante en Suisse recherche un(e) Responsable Conformité Senior pour veiller au respect des exigences réglementaires, notamment en matière de lutte contre le blanchiment d'argent. Le candidat idéal aura un diplôme universitaire et plusieurs années d'expérience dans le do
BBVA*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
Code Compass ?🧭 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
Code Compass 🧭*🧭 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 ex
A prominent wealth management firm in Zürich is seeking a Compliance Officer to manage high-risk client onboarding processes. You will assess compliance with AML regulations, support relationship managers, and conduct audits. Ideal candidates will have a bachelor's degree and 3-5 years of experience
PLL Legal & CBPpSwitzerland'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-recogni
PLL Legal & CBPSwitzerland'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
JULIUS BAERAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Serve as a Subject Matter Expert for the enforcement of Anti-Money
A leading global investment firm is seeking a Head of Compliance and Anti-Money Laundering Officer for its Zurich office. This role involves maintaining a robust governance framework in line with Swiss regulations, providing compliance guidance to management, and overseeing the office’s AML programm
Julius BaerAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Serve as a Subject Matter Expert for the enforcement of Anti-Money
CHF 38'000 – CHF 61'000/Jahr
Schatzungsvertrauen: Niedrig
Schatzung basierend auf Marktdaten für Adliswil. Tatsachliche Gehalter konnen je nach Erfahrung, Unternehmen und Gebiet variieren.
Vollständige Gehaltsdaten anzeigen →Suchen Sie nach aml-Stellen in anderen Stadten in Schweiz
Entdecken Sie weitere Jobmoglichkeiten in Adliswil