Suspicious Activity Jobs in Switzerland

Job DescriptionA Swiss boutique bank specializing in Commodity Trade Finance is seeking a Senior Compliance Officer to strengthen its AML sanctions and regulatory compliance framework within a fast-growing international environment.ResponsibilitiesReview and approve commodity trade finance transacti...

IMC is a leading global trading firm operating at the intersection of technology trading and market structure. We believe compliance is most effective when embedded in the business providing insight constructive challenge and practical solutions. Our crypto business headquartered in Zug is a growing...

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....

About AnthropicAnthropics mission is to create reliable interpretable and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickly growing group of committed researchers engineers policy experts and business leaders working together t...