28 Aml Jobs in Opfikon
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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 At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future... Vor 11 Tagen
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Relationship Manager Assistant, Wealth Management - Eastern Europe Zürich Zürich, Zürich, Switzerland This online recruitment system (hereinafter, ‘e-Recruitment Portal’ or ‘Portal’) is used by the Geneva headquarters of Union Bancaire Privée, UBP SA (hereinafter, ‘UBP’) in accordance with Swiss law, in... Vor 4 Tagen
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Relationship Manager Financing (80 - 100 %) Bank CIC (Schweiz) AG - Zürich, CH Sie verfügen über eine Banklehre und eine höhere Bank- oder Wirtschaftsausbildung, idealerweise ergänzt durch eine SAQ-Zertifizierung. Ihre mehrjährige Berufserfahrung im Schweizer Bankengeschäft mit Fokus... Vor 9 Tagen
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Director of Compliance RULEMATCH AG - Zürich, Zürich, Switzerland Handling of onboardings and KYC due diligence procedures, including related AML tasks (e.g. AML clarifications and assessments in terms of PEPs and/or other higher risk factors, transaction monitoring)... Vor 6 Tagen
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Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Zürich, Zürich, Switzerland Handling the day-to-day spectrum of client onboarding assessment activities of UBP Private Banking Zurich and Basel, with a focus on the Eastern European business to ensure adherence to applicable laws... Vor 5 Tagen
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Compliance Officer Alpinum Solutions AG - Zürich, Zurich, ch Experience diverse assignments, flexible work arrangements, and the opportunity to broaden your expertise across legal and compliance fields, all while being part of innovative solutions in the legal landscape... CHF 120000-140000 per year Vor 7 Tagen
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Senior Compliance Officer Zürich, Zürich, Switzerland Thorough familiarity with Swiss and/or European regulatory frameworks, encompassing AML/CFT, FACTA/CRS, investment suitability, cross-border transactions, market abuse, sustainability, and other pertinent... Vor 8 Tagen
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Head Compliance Transaktionsbank Schweiz Kessler.Vogler Gmbh - Zürich, Zürich, Switzerland Überwachung aufsichtsrechtlicher Entwicklungen in der Schweiz und den relevanten Kunden-Jurisdiktionen (Monitoring von Compliance-Vorgaben) inkl. Erstellung von Analysen über die Auswirkungen auf den Geschäftsbetrieb... Vor 9 Tagen
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Relationship Manager Assistant, Wealth Management - Eastern Europe Union Bancaire Privee - Zürich, Zurich, ch Main responsibilities Preparing the necessary documentation for client meetings and business trips of the relationship manager(s)Handling and monitoring stock exchange orders, forex transactions, fiduciary... Vor 11 Tagen
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Project Manager Compliance Zürich, Zürich, Switzerland If creativity and innovation are your passion, then Capco is right for you. You can grow in an inclusive, diverse and collaborative environment. At Capco, we will train and support you to help accelerate... Vor 7 Tagen
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