Sanctions Officer - Zürich - Deutsche Bank

Acting as a Deputy for The Head of Sanctions Switzerland & Luxembourg and overseeing Level 3 transactions filtering system and alerts. · ...

We are seeking a Sanctions Officer to join our team in Zurich. The successful candidate will be responsible for acting as a Deputy for the Head of Sanctions Switzerland & Luxembourg and supporting the AFC & Sanctions Management team. The ideal candidate will have at least 7 years ...

Position Overview · For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate ...

Position Overview · For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate ...

Lebe deine Ambitionen · Zürich · Swiss Life AG · In dieser Funktion innerhalb der Fachstelle Geldwäscherei, Sanktionen & Embargos unterstützt du die Umsetzung der regulatorischen Anforderungen in der Division Schweiz. · Du führst, analysierst und dokumentierst Geldwäscherei- und ...

Lebe Deine Ambitionen In Einem Inspirierenden Umfeld Arbeiten, · ...} ...

Als Compliance Officer AML-Sanctions innerhalb der Fachstelle Geldwäscherei unterstützt du die Umsetzung der regulatorischen Anforderungen in der Division Schweiz. · ...

Lebe Deine Ambitionen In Einem Inspirierenden Umfeld Arbeiten, · Das Dich In Deinem Facettenreichen Leben Unterstützt – Werde Teil Unseres Teams Als · Compliance Officer AML & Sanctions (w/m/d . · In dieser Funktion innerhalb der Fachstelle Geldwäscherei, Sanktionen & Embargos un ...

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 ...

Position: · Compliance Officer · Sector: · Financial Services · Duration: · 10 Monate · Utilization: · 80-100% · Location: · Zurich · Alpinum Solutions is the leading Alternative Legal Service Provider (ALSP) in Switzerland, Germany and Liechtenstein, specializing in Interim Lega ...

We are looking for a KYC Officer for an initial duration of 3 months in Zurich. · ...

The Successful Applicant will work in a respected international Bank in Zurich. They will have 2-3 years of experience in KYC, CDD/EDD, client onboarding, or AML within the banking or financial services sector. · ...

We are supporting a well-established RegTech and financial software provider that works with banks in Switzerland and internationally. · Drive new business development within the Swiss German speaking market targeting banks and regulated entities · ...

+We are looking for a talent with a positive can-do attitude who is able to think out of the box. · +Assist with data analysis to identify and address financial crime risks+Support the team in preparing reports and documentation for regulatory purposes+Help implement controls and ...

We are looking for a talent with a positive can-do attitude who is able to think out of the box. · Apply for this exciting position in Zurich's Group Compliance department and support our Financial Crime Team, · based in Zurich, Switzerland. · ...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. · The Compliance Officer will perform high-ris ...

As FATCA & AML Specialist, you will ensure the bank's compliance with Swiss Anti-Money Laundering regulations and international tax reporting standards. · ...

This position plays a key role in partnering with the business to embed international trade and anticorruption requirements into daily operations and transactions—ensuring compliance while supporting global business growth.You'll provide strategic guidance on export/import, sanct ...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. · The Compliance Officer will perform high-ri ...

We're looking for an innovative and driven Financial Crime Compliance Manager to support our AML/CFT compliance programme. · ...

About Revolut · People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 7 ...