Sanctions Compliance jobs in Switzerland (10)

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(Junior) Sanction Advisory 100% (f/m/d)

Julius Baer

Zürich, SwitzerlandPermanent

Competitive

7 days ago

Senior AML Compliance Officer (6-month contract)

Bank Lombard Odier & Co

Geneva, SwitzerlandPermanent

Competitive

3 days ago

AML/KYC Analyst - Crypto

IMC

Zug, SwitzerlandPermanent

Competitive

11 days ago

Governance & Risk Oversight Manager Legal & Compliance

EFG International

Geneva, SwitzerlandPermanent

Competitive

16 days ago

AML/KYC Officer (Crypto)

IMC

Zug, SwitzerlandPermanent

Competitive

16 days ago

Junior Data Scientist Analytics Non-Financial Risks (w/m/d)

Zürcher Kantonalbank

Zürich, SwitzerlandPermanent

Competitive

8 days ago

Senior Compliance Officer Onboarding & Periodic Reviews

EFG International

Geneva, SwitzerlandPermanent

Competitive

17 days ago

Compliance Officer - Intermediaries 100% (f/m/d)

Julius Baer

Zürich, SwitzerlandPermanent

Competitive

19 days ago

AML Investigations and Suspicious Activity Reporting (SAR) Specialist (80-100%)

Bank Lombard Odier & Co

Geneva, SwitzerlandPermanent

Competitive

26 days ago

Senior Compliance Officer

ur-capital

Zürich, SwitzerlandPermanent

Competitive

1 month ago

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