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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.

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Careerplus SA |
Geneva city, Geneva
- 1d ago
We are recruiting an AML Compliance Officer. Reporting to the Swiss Country Manager and to the Regional... Train the employees and external agents, collaborate with the Senior Management in the overall...
Experis AG |
(Unspecified city)
- 7h ago
Senior Bank Compliance Officer. On behalf of our client, a leading bank in Zürich, we are looking for... Very sound understanding of complex banking structures. Good understanding of AML and KYC. Fluent...
Kepler Cheuvreux |
Geneva city, Geneva
- 1d ago
Produits structurés. Kepler Cheuvreux is looking for a Junior Risk et Compliance Officer to join a team... Conducting. client take on. activities including. AML CFT checks, Credit Limit allowance and review, and...
Credit Suisse AG |
Dübendorf, Zurich
- 21h ago
Werden Sie Teil von uns (Senior) Compliance Officer for Financial Crime Intelligence Unit (FIU) 80. 100... We offer Assist in the further development of Credit Suisse's AML. risk appetite. strategy to ensure...
Future Watch International Recruiting |
(Unspecified city)
- 2d ago
Due to the growth of business they are seeking a professional and dynamic KYC Specialist (it could also be a role for a more experience person) COMPLIANCE OFFICER. KYC ONBOARDING SPECIALIST...
Credit Suisse |
Dübendorf, Zurich
- 12d ago
Und embargorechtlichen Anforderungen entspricht, sowie dass die Transaktionen mit den AML... Arbeitserfahrung in der Finanzindustrie, vorzugsweise in den Bereichen des AML, Sanctions und...
JD Hirschy |
Geneva city, Geneva
- 8d 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...
Huxley |
Zürich, Zurich
- 20h ago
Reference. HA 32538299. Senior Compliance Officer. Keywords. Transaction Monitoring, KYC, AML, Money... We are currently looking for a Senior Compliance Officer with broad experience in KYC, AML and other...
Albert Cliff |
Geneva city, Geneva
- 8d ago
Responsibilities. Ensure compliance with AML and Compliance legislation. Organization of development... Ensure implementation of and compliance with the local and group wide regulations on the subject of...
Albert Cliff |
Zürich, Zurich
- 3d ago
Industry experience with key compliance topics is a plus, e.g., knowing your customer. AML... Candidates with extensive work experience will enter the role at a more senior level. Graduate degree...
HSBC |
Geneva city, Geneva
- 10d ago
Ad hoc reports to senior management on significant financial crime and reputational issues are provided... Discharges the Compliance Officer accountabilities set out in the Compliance Officer Handbook by pro...
Credit Suisse |
Dübendorf, Zurich
- 13d 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 |
Dübendorf, Zurich
- 13d 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 |
Dübendorf, Zurich
- 13d ago
Und embargorechtlichen Anforderungen entspricht, sowie dass die Transaktionen mit den AML... Arbeitserfahrung in der Finanzindustrie, vorzugsweise in den Bereichen des AML, Sanctions und...
Blake & Partners |
Geneva city, Geneva
- 1d 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...
Blake & Partners |
Geneva city, Geneva
- 3d 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...

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