Junior Compliance Officer Jobs in Switzerland

Ensure the company meets all legal and regulatory requirements by developing and overseeing compliance programs.Administer compliance processes (e.g. Know Your Customer onboarding whistleblowing hotline investigations).Lead compliance training and awareness initiatives for staff.Conduct audits monit...

Job DescriptionAn international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and cross-border regulatory requirements.Responsibilities:Conduct due diligence KYC/AML checks and review transactional alerts.Perform d...

Job DescriptionAn international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and cross-border regulatory requirements.Responsibilities:Conduct due diligence KYC/AML checks and review transactional alerts.Perform d...

Pensum: 80-100%Aufgaben & Verantwortlichkeiten Entwickeln Implementieren und Überwachen globaler Compliance-Prozesse und Richtlinien inkl. Unterstützung bei Tool-Implementierungen (z. B. Due Diligence SpeakUp Standardisierung). Weiterentwicklung von Prozessen mit neuen Technologi...

As a Deputy Compliance Officer for a temporary position of 8 months you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be:Carrying out reviews of key clients (priv...

As a Deputy Compliance Officer for a temporary position of 6 months you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be:Carrying out reviews of key clients (priv...

As a Deputy Compliance Officer for a temporary position of 8 months you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be:Carrying out reviews of key clients (priv...

coni partner established 1993 is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills references and personal as well as social s...

As a Compliance Officer you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will have multiple tasks which include:Carry out reviews of transactions alerts qualified as High Risk Transactions in particular from an AML/CTF standpointCon...

Unser gemeinsames ZielPostFinance will auch in Zukunft die digitale Innovationsleaderin der Schweizer Finanzwelt bleiben. Dafür suchen wir engagierte Macher:innen wie dich die zur richtigen Zeit kritische Fragen stellen. Mit Weitblick und einem ausgeprägten Verständnis für rechtliche wirtschaftliche...

As a Compliance Officer you will be part of the Compliance Department and work within the Investigations Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be:Manage complex investigations and conduct legal clarificationsWrite and submit repo...

As a Deputy Compliance Officer you will be part of the Compliance Department and will work in the Reviews and Investigations team. You will havemultiple tasks which include: Contribution to the analysis and drafting of MROS reports. Support in investigations enhanced due diligence analysis. Support...

As a Deputy Compliance Officer you will be part of the Compliance Department and will work in the Reviews and Investigations team. You will havemultiple tasks which include: Contribution to the analysis and drafting of MROS reports. Support in investigations enhanced due diligence analysis. Support...

Our common goalIn this role you will be part of the Financial Institutions (FI) team at PostFinance responsible for the business relationship with international correspondent banks covering both network management and sales for global transaction bankings services (FX cash management and payment sol...