Aml - 185+ Stellen

A leading financial institution in Geneva is hiring a Compliance Officer for the Control Testing team. The successful candidate will develop and conduct control testing related to anti-money laundering and market abuse monitoring. Candidates should have a university degree in Internal Audit or relat

A leading Swiss bank in Geneva is looking for a compliance officer to conduct account reviews and due diligence on asset managers. The ideal candidate should hold a university degree in law or equivalent with 3 to 5 years of experience in a similar role in Switzerland. Fluency in French and English

ppbMission. /b /p /p pbResponsibilities /b /p liResponsible for executing consulting projects in the areas of financial crime, governance, risk compliance with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML). /li liDetermine that the work delivered is of high quality. /li

Cambridge Associates

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

Swissquote

A leading financial institution in Switzerland is seeking a Compliance Officer for their Onboarding Corporate Team. This role involves analyzing corporate client account requests for AML/CTF compliance, drafting memos for high-risk clients, and optimizing processes. Candidates should possess a Bache

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

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

Lotus Partners

A leading financial compliance firm in Geneva seeks a Head of Investigations to lead a team in the Swiss Compliance department. Responsibilities include overseeing AML investigations, managing sanctions advisory, and reporting to the Compliance Committee. The ideal candidate will have over 10 years

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,

A financial services company in Zürich is seeking an AML / KYC Specialist to support onboarding and compliance within a private banking environment. The temporary position is ideal for candidates with a minimum of 3 years' experience in AML and KYC operations, strong knowledge of Swiss regulations,

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

Generali Switzerland

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

Finastra

A 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

ppbYour responsibilities /b /p /ppDoté(e) dune solide expérience dau minimum 7 à 8b années au sein dune banque privée en Suisse /b, vous avez développé une expertise généraliste en compliance. /ppVotre posture proactive, votre sens de la communication et votre diplomatie font de vous un partenaire a

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

Generali Switzerland

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

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

Crédit Agricole Group

Une banque internationale recherche un candidat pour un poste en VIE au sein de l'équipe Compliance. Vous serez chargé d'analyser les demandes de déblocages des comptes d'un point de vue anti-blanchiment et sanctions. Ce rôle implique également la préparation de documentation pour les autorités et l

ppSwitzerland'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-recogn

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