map
Within a radius of km of
Filter by date
Last 24 hours
Last 3 days
Last 7 days
Last 30 days
Filter by source
Companies
Job boards
Placement agencies
Jobs 1 - 10 of 36

Senior Compliance Officer Aml jobs

There are 33 Senior Compliance Officer AML-related jobs on Neuvoo Switzerland. Apply now and land the ideal job.

Job descriptions and categories including this search

Examples of corresponding vacancies are Intern, F B intern, Engineer, Diver, IT Intern or IT Management. These job vacancies are often linked to categories like Accounting.

Employment statistics

Regions with the largest quantity of job vacancies related to 'Senior Compliance Officer AML' are Geneva, Zurich or Zurich. Cities with the highest number of hits are Carouge, Geneva city, Zürich or Dübendorf.

Top employers offering Senior Compliance Officer AML jobs

Employers posting the most Senior Compliance Officer AML-related jobs are KMU Personal AG Zürich, Losinger Marazzi, Careerplus AG, Trumpf Maschinen, personalberatung das team ag or Swatch Group.

Neuvoo Switzerland: the the largest job search website across Switzerland

Neuvoo Switzerland is the biggest job search website in the country with over 106676 jobs available, 33 of which are Senior Compliance Officer AML-related.

Show more...
Future Watch International Recruiting |
Zürich, Zurich
- 1d ago
KYC) COMPLIANCE OFFICER Your tasks. Handle various AML Compliance activities. Support the AMLCO (Team... Kind regards, Simon Portalski, Senior Partner FUTURE WATCH INTERNATIONAL RECRUITING General Wille...
Swisslinx AG |
Zürich, Zurich
- 2d ago
On behalf of our client, Swisslinx is seeking an experienced and motivated compliance professional to... Solid knowledge of AML law and other related regulatory topics. Fluency in English, German and French...
Future Watch International Recruiting |
Zürich, Zurich
- 2d ago
They have a fantastic opportunity for an experienced AML COMPLIANCE OFFICER. Your tasks. Handle various... Kind regards, Simon Portalski, Senior Partner FUTURE WATCH INTERNATIONAL RECRUITING General Wille...
Credit Suisse |
Dübendorf, Zurich
- 1d ago
Und embargorechtlichen Anforderungen entspricht, sowie dass die Transaktionen mit den AML... Arbeitserfahrung in der Finanzindustrie, vorzugsweise in den Bereichen des AML, Sanctions und...
Credit Suisse |
Zürich, Zurich
- 14h ago
Senior Compliance Officer Corporate Clients Switzerland (80. 100 )Schweiz Region Zürich Zürich... Strong Swiss compliance know how, particularly related to AML KYC and CDB rules as well as international...
JobLeads |
Zürich, Zurich
- 1d ago
Für unsere Kundin, eine renommierte Privatbank, suchen wir per sofort oder nach Vereinbarung einen Senior Compliance Officer AML. Responsibilities. Durchführung von vertieften Abklärungen...
JobLeads |
Zürich, Zurich
- 1d ago
In addition you will collaborate with compliance colleagues in Zurich and Geneva and provide compliance... Solid knowledge of AML law and other related regulatory topics. Fluency in English, German and French...
Julius Baer |
Zürich, Zurich
- 1d ago
AML Tax Crime Senior Compliance Officer Julius Bär ist die führende Private Banking Gruppe der... und engagierte Teams, die dahinter stehen.IHRE AUFGABEN. Weiterentwicklung des AML Tax Crime Compliance...
Raiffeisen |
St. Gallen city, St. Gallen
- 9d ago
Zur Ergänzung unseres Teams AML Banking Services mit Arbeitsort in St. Gallen suchen wir als Nachfolge einen erfahrenen und vielseitigen Fachspezialisten als Compliance Officer AML (w m...
JobLeads |
(Unspecified city)
- 1d ago
..of high risk transactions from an AML perspective and in respect of international sanctions... Executing other Compliance controls and monitoring tasks. The role will include, but not limited to...
JD Hirschy |
Geneva city, Geneva
- 16d ago
Notre client, une banque de la place active dans le domaine du Private Banking est à la recherche d'un Compliance Officer pour renforcer son équipe ouvertures de comptes, monitoring et...
Swisslinx AG |
Zürich, Zurich
- 11d ago
On behalf of our client, Swisslinx is seeking an experienced and motivated compliance professional to... Solid knowledge of AML law and other related regulatory topics. Fluency in English, German and French...
Julius Baer |
Zürich, Zurich
- 3d ago
Senior Compliance Officer (Special Investigation Unit) Julius Baer is the leading Swiss private banking... Serve as a Subject Matter Expert in enforcement of anti money laundering (AML) standards and assessment...
Robert Half |
Zürich, Zurich
- 2d ago
Senior Compliance Officer 100. (f m). Standort. Zürich. Veröffentlicht am. 05. Mai 2017... performing compliance controls on different compliance topics (AML, etc ). You will have the...
Blake & Partners |
Geneva city, Geneva
- 14h ago
Opportunité d'intégrer une entreprise historique. Localisation idéale sur Genève. Compliance... Officer. Internal Audit. Trust. Regulatory. Régulation. Juriste. Analysis. Analyst. AML. KYC. FATCA. QI...
Credit Suisse AG |
Zürich, Zurich
- 3d ago
Werden Sie Teil von uns Senior Compliance Officer Corporate Clients Switzerland (80. 100 ) Schweiz... particularly related to AML KYC and CDB rules as well as international sanctions and tax matters Deep...

Never miss a job. Get new jobs emailed to you everyday.