Suspicious Activity Jobs in Switzerland

Trust Administrator / Trust Officer (Spanish & English speaking) Geneva A global trust and corporate services provider is looking for a Spanish & English speaking Trust Administrator / Trust Officer to join their Geneva office. You will be part of a team handling a LATAM client portfolio and worki...

Switzerlands SRO-regulated sector is growing rapidly driven by fintech crypto virtual asset service providers and the expanded AMLA framework entering into force in mid-2026. We are building a specialist team to serve this client base: financial intermediaries who are members of FINMA-recognised SR...

Job Description We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting long-term career opportunity at one of the most highly-respected forensic accounting investigations and compliance consultancies in the world. This individual has a genuine interest in all things crypt...

We have an exciting opportunity in our Legal Department. We offer the opportunity to become part of a young performing team in a stimulating working environment combining a friendly casual atmosphere with cutting-edge technologies and a great diversity of tasks.As a Market Surveillance Officer you w...

We are looking for a Fraud Analyst Officer to join our Middle Office Anti-Fraud & Financial Crime Center team. The successful candidate will have excellent communication and organizational skills and an acute sense of attention to detail. RESPONSIBILITIESEffectively communicate with our internal cu...

IntroductionAs a Protocol Officer you will be part of the team that coordinates all aspects of the visit and event programmes which enable high-level visitors to fully appreciate the role and value of CERN in line with the strategic directions of the Directorate and established protocol guidelines....