Financial Intelligence Unit – Compliance - Zurich
vor 1 Monat
Job summary
The role involves assessing AML cases,conducting media screening, transaction analysis,
KYC reviews, drafting STR memos,
filing STRs to MROS.
Qualifications
- Senior Compliance Officer profile with extensive Financial Crime experience.
- Multiple years of hands-on AML/FinCrime compliance work.
Stellenbeschreibung
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Zugang zu allen hochrangigen Positionen und den Job Ihrer Träume erhalten.
Ähnliche Jobs
Financial Intelligence Unit – Compliance
vor 1 Monat
We are seeking a Senior Compliance Officer to join our team in Zurich. · Senior Compliance Officer profile with extensive Financial Crime and AML experience · ...
We are looking for a Financial Crime Compliance Officer to join our team in Zurich. · Conducting reviews of client relationships · & investigations of unusual transactions in the context of legal requirements on reporting to authorities. · ...
The Financial Crime Compliance Officer will conduct reviews of client relationships and investigations of unusual transactions in the context of legal requirements on reporting to authorities. · ...
Conducting reviews of client relationships and investigations of unusual transactions in the context of legal requirements on reporting to authorities. · ...
We are looking for a Financial Crime Compliance Officer to join our team in Zurich. The successful candidate will be responsible for conducting reviews of client relationships and investigations of unusual transactions. · ...
We are looking for a Financial Crime Compliance Officer to join our team in Zürich. · ...
Sachbearbeiter/in Treuhand
vor 1 Monat
Rocken hat eine webbasierte Online-Plattform zur Jobsuche und Talentgewinnung entwickelt. · ...
Senior Strategischer IT-Einkäufer 100 (m/w/d)
vor 1 Woche
Gestalte die kommerzielle Governance eines breit aufgestellten IT-Lieferantenportfolios und setze klare Standards für Transparenz Steuerung und Performance. · Kaufmännischer Abschluss auf Stufe Bachelor MBA oder vergleichbare Ausbildung. · ...
Sachbearbeiter/in Treuhand
vor 1 Monat
Rocken hat eine webbasierte Online-Plattform zur Jobsuche und Talentgewinnung entwickelt... · In der Business Unit Jupiter sind wir auf Jobs rund um den Bereich Supply Chain Management spezialisiert. · ...
Sachbearbeiter/in Treuhand
vor 1 Monat
Rocken hat eine webbasierte Online Plattform zur Jobsuche entwickelt. In der Business Unit Jupiter sind wir auf Jobs rund um den Bereich Supply Chain Management spezialisiert. · In dieser Rolle wirst Du Selbstständige Betreuung von Mandanten in allen treuhänderischen Belangen sow ...
Quality Manager – Auditor Aviation Compliance
vor 4 Wochen
We are a world leading Engine MRO service provider headquartered in · Zurich Switzerland with over 90 years of operational experience.Plan and ensure an effective Management System in accordance with relevant requirements published by appropriate National Aviation Authorities an ...
Senior Group Compliance Officer
vor 1 Woche
The Senior Group Compliance Officer plays a pivotal role in the organization by bridging the responsibilities of operational compliance coordination and strategic oversight. · Supports the Head of Group Compliance in designing and managing compliance programs. · Leverages risk as ...
Wir suchen einen erfahrenen Senior Business Process Developer (w/m/d) mit sehr guten Java-Engineering-Skills. · ...
At Julius Baer we celebrate and value individual qualities enabling you to be impactful entrepreneurial empowered and create value beyond wealth Let's shape the future of wealth management together As Data Management Specialist you build foundation for strategic transformation at ...
Senior AML
vor 1 Monat
We are looking for two experienced professionals to support the Financial Intelligence Unit (FIU) in daily business operations. · Solid knowledge of Swiss AML regulations. · Strong analytical and investigation skills. · ...
Group Compliance and Data Protection Officer
vor 2 Tagen
+The Kardex Group is one of the world's leading manufacturers of dynamic storage, retrieval and distribution systems. · Steering and monitoring of all activities related to the maintenance and further development of the compliance management system and the data protection framewo ...
Corporate Legal Counsel, Financial Services
vor 9 Stunden
We are seeking a Swiss-qualified Corporate Legal Counsel for a global financial services company based in Switzerland. The successful candidate will provide legal advice on Swiss corporate law and market listing rules. · Provide legal counsel on Swiss corporate law · Advise on c ...
We are looking for a Data Management Specialist to build the foundation for the strategic transformation at Julius Baer, driving data-centricity. · ...
Senior Strategischer IT-Einkäufer 100 (m/w/d)
vor 1 Woche
Der Senior Strategischer IT Einkäufer verantwortet rund 400 IT-Lieferantenverträge und optimiert Vertragskonditionen, Kostenstrukturen sowie das Risikoprofil über die gesamte Supplier-Landschaft hinweg. · Entwicklung und Umsetzung von globalen Warengruppenstrategien im Bereich IT ...
Senior Compliance Officer
vor 1 Monat
We are seeking experienced Senior Compliance Officers to support our Financial Intelligence Unit · Assess AML cases including performing clarifications with Front OfficeConduct media screening transaction analysis and KYC reviewsPrepare STR and non-reporting memos for Senior Man ...