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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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Swisslinx AG |
Zürich, Zurich
- 3d 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
- 22h 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...
Credit Suisse AG |
Dübendorf, Zurich
- 2d ago
Team Leader of Due Diligence Team and Senior Compliance Officer. Emerging Europe. 091506 Schweiz Region... AML and formalities topics You gathered a minimum of 5 years of leadership experience in a multicultural...
Credit Suisse AG |
Dübendorf, Zurich
- 2d ago
Team Leader of Due Diligence Team and Senior Compliance Officer. Europe. 091504 Schweiz Region Zürich... AML and formalities topics You gathered a minimum of 5 years of leadership experience in a multicultural...
Credit Suisse AG |
Dübendorf, Zurich
- 2d ago
Team Leader of Due Diligence Team and Senior Compliance Officer. Latin America. 091505 Schweiz Region... AML and formalities topics You gathered a minimum of 5 years of leadership experience in a multicultural...
Swisslinx AG |
Zürich, Zurich
- 3d 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...
Swisslinx AG |
Zürich, Zurich
- 3d 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...
Zurcher Kantonalbank |
Zürich, Zurich
- 6d ago
Wir investieren deshalb auch in verantwortungsvolle, kompetente Mitarbeitenden. Wir freuen uns auf Sie. Die Herausforderung. Als Senior Compliance Officer sind Sie einer der 11 Mitarbeitenden...
JD Hirschy |
Geneva city, Geneva
- 12d 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
- 2d 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
- 11d 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...
Zürcher Kantonalbank |
Zürich city, Zurich
- 6d ago
Unser auf Nachhaltigkeit ausgerichtetes Management verpflichtet sich, verantwortungsvoll mit unserer Zukunft umzugehen. Wir investieren deshalb auch in verantwortungsvolle, kompete...
Albert Cliff |
Zürich, Zurich
- 6d 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...
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...
Credit Suisse |
Dübendorf, Zurich
- 4d ago
You have the opportunity to participate in AML working groups and global Compliance projects... A role with international scope, strong senior management exposure as well as excellent possibilities...
Credit Suisse |
Dübendorf, Zurich
- 4d ago
You have the opportunity to participate in AML working groups and global Compliance projects... A role with international scope, strong senior management exposure as well as excellent possibilities...

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