6 Compliance Officer Aml Jobs in Baar
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Senior Compliance Officer Onboarding, AML/KYC Zug, Zug, Switzerland Bitcoin Suisse is the Swiss crypto-native pioneer and trusted gateway to crypto asset investing. As a crypto broker, we operate across the most relevant crypto exchanges and provide brokerage, custody... Vor mehr als 30 Tagen
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AML Compliance Specialist – Institutional Clients for a fixed-term contract 3-6 months 80-100% (f/m/d) CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch For our Institutional Client Onboarding Team part of the Global Compliance Division based in Zurich, we are temporarily looking for an Onboarding Specialist to review client onboarding documentation of... Vor 11 Tagen
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Senior Compliance Officer Onboarding, AML/KYC (temporary, 4-6 months) Kessler.Vogler Gmbh - Stadt Zürich As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due diligence and AML/KYC procedures throughout client... Vor 25 Tagen
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Compliance Officer Zürich, Zürich, Switzerland Continuously monitor transaction activities to identify, investigate, and resolve potential compliance issues, with a focus on preventing illegal activities such as money laundering and financial fraud... Vor 5 Tagen
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Senior Compliance Officer (80-100%) SIX - Zürich With offices in 33 locations, we have stood for innovation and stability on the global financial markets since 2008 but our roots go back to the 1930s. SIX provides technical infrastructure and services... Vor 21 Tagen
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Senior Compliance Officer Larson Maddox - Zürich, Switzerland Responsibilities: Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT, sanctions, bribery, corruption, and tax compliance. Negotiable Vor 28 Tagen
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