33 Aml Jobs in Zürich
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AML/Client Due Diligence Specialist 50-60% (w/m/d) Zürich, Zürich, Switzerland Sie verfügen über eine abgeschlossene kaufmännische oder gleichwertige Ausbildung mit Compliance-relevanten Aus- und Weiterbildungen, idealerweise mit einem Bachelor-Abschluss in Rechtswissenschaften,... Vor mehr als 30 Tagen
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WM Client Review Specialist - Zurich, 100% (Russian Speaker) WM_Business Risk Management Zürich, Zürich, Switzerland Ensure adequate AML and KYC, KYT, documentary accuracy (CDB) and adverse news screening risk mitigation on client reviews as well as the completeness of corroboration, according to the Bank’s Qualitative... Vor mehr als 30 Tagen
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VP, Wealth Management Specialist, Swiss 0877 Deutsche Bank (Suisse) SA - Zürich, Zurich, ch The individual is responsible for acquiring new clients - which are in line with the business proposition of the bank - and assets as well as grow existing business relationships, assuring a holistic and... Vor 4 Tagen
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Senior Compliance Officer (80-100%) SIX - Zürich, Zurich, ch What You Will Do Implement Compliance Measures: Oversee and enhance AML/CFT and sanctions compliance initiatives, including detailed onboarding reviews and comprehensive transaction monitoring Develop... Vor 7 Tagen
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Financial Crime Surveillance Analyst AML UBS - Zürich UBS is the world’s largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment... Vor 2 Tagen
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Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Union Bancaire Privee - Zürich, Zurich, ch With assets under management of CHF 140.0billion as at the end of December 2023 and a professional, global workforce of around 2’094 people, UBP is a major player in Switzerland’s wealth-management industry... Vor 9 Tagen
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Director of Compliance RULEMATCH AG - Zurich, Zurich, ch Tasks Handling of all compliance matters of the company Responsibility for compliance with laws and regulation in the areas of financial market law and prevention of money laundering in Europe and Switzerland... CHF 180000 per year Vor 8 Tagen
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Senior Legal Counsel Zürich, Zürich, Switzerland Conduct legal research and analysis on emerging regulatory issues and provide proactive recommendations to senior management and stakeholders At Alpinum Solutions, we offer a challenging and rewarding... Vor mehr als 30 Tagen
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Internship - Anti-Financial Crime Compliance Sygnum Bank - Zurich, Zurich, ch How will you make an impact? Research and analyse regulatory developments in key compliance themes and monitor policies and procedures alignment (i.e. FATCA, AMLA, CDB20, etc.). Analyse the impact of regulatory... Vor 8 Tagen
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Consultant - Forensics - Investigations & Compliance in Financial Services (Graduate) EY - Zürich, Zurich, ch Your key responsibilities Investigation of allegations of non-compliance and/or compliance issues, fraud and other cases of “business not as usual” Work on request of authorities, research, analyze and... Vor 7 Tagen
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