18 beste Stellen als financial crime in winterthur zh – aktuell auf Personalsuche

Global Financial Crimes Specialist
Bank of America —Zürich, ZH
- 100%
- Bachelor
Financial Crime Compliance Officer in the Area of CDB Compliance 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Englisch
- Microsoft Office
- Analysefähigkeit
Anti-Financial Crime Advisor (m/w/d)
CURENTIS AG —Zürich, ZH
- 100%
- Englisch
AML Associate
BBVA —Zürich, ZH
- 100%
- Spanisch
- Microsoft Excel
- Microsoft Outlook
Internship - Corporate Coverage Switzerland (F/M/X)
Deutsche Bank —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Management-Erfahrung
(Junior) Sanction Advisory 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Englisch
- Master
- Analysefähigkeit
Compliance Officer – Private Banking Compliance 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Schreibfähigkeiten
- Englisch
- Microsoft Office
Junior Compliance Officer 100% (f/m/d), Temporary until 31.12.2026
Julius Baer —Zürich, ZH
- 100%
- Englisch
- Microsoft Office
- Bachelor
6 Tage
Underwriter D&O (w/m/d)
AIG Europe S.A. (Switzerland Branch) —Zürich, ZH
- 100%
- Englisch
- Microsoft Office
- Master
Direkt bewerben
14 Tage
Assistant Manager - FS Consulting - Regulatory & Compliance
KPMG —Zürich, ZH
- 100%
- Englisch
- Master
- Bachelor
- Weiterbildungen
- Eltern-/Erziehungsurlaub
10 Tage
Governance, Risk & Compliance Officer (m/w/d) – Schwerpunkt Geldwäschereibekämpfung (AML)
Degussa Goldhandel —Zürich, ZH
- 100%
- Englisch
11 Tage
Senior Compliance Officer Trade & Economic Sanctions 80-100%
Zurich Insurance —Zürich, ZH
- Homeoffice
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
Leiter:in Operative Compliance Digital Assets & FCC
Zürcher Kantonalbank —Zürich, ZH
- Teilzeit
- Englisch
- Führungserfahrung
Senior Consultant - FS Consulting - Regulatory & Compliance
KPMG —Zürich, ZH
- 100%
- Englisch
- Master
- Bachelor
- Pendlerbeitrag
- Eltern-/Erziehungsurlaub
10 Tage
Senior Compliance Officer (Zurich)
G-20 Group —Zürich, ZH
- 100%
- Englisch
- Master
- Kommunikationsfähigkeit
- Homeoffice-Möglichkeit
Direkt bewerben
11 Tage
Vice President, Digital Assets Business Officer
The Bank of New York Mellon Corporation —Zürich, ZH
- 100%
- Kommunikationsfähigkeit
Forward Deployed AI/ML Model Engineer
IMTF —Zürich, ZH
- CHF 130’000 - CHF 180’000 pro Jahr
- 100%
- Hybrides Arbeiten
- Informatik
- Schreibfähigkeiten
- Systemdesign
Direkt bewerben
Genesys Solution Architect
Capco —Zürich, ZH
- Salesforce
- Führungserfahrung
Direkt bewerben

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Financial Crime Compliance Officer in the Area of CDB Compliance 100% (f/m/d)
Julius Baer —Zürich, ZH
Act as Competence Center for all CDB related matters within the bank, i.e. ensures the correct identification of clients/partners and the establishment of…

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Global Financial Crimes Specialist

Bank of America -
Zürich, ZH

Jetzt bewerben

Details zur Stelle

100% | Pensum: 90-100%

Qualifikationen

Bachelor
Risikomanagement
Deutsch

Vollständige Stellenbeschreibung

Job Description:

Job Title: Global Financial Crimes Specialist

Corporate Title: Up to Vice President

Location: Zurich

Company Overview:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.

One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.

Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!

The Team:

The role is in the Centralised Execution team within Global Financial Crimes, which undertakes high quality second line activities across Bank of America EMEA entities and branches. The team manages the financial crimes program for Europe, working closely with MLROs to support them in managing risk and delivering regulatory and compliance priorities. The team also coordinates with similar functions internationally.

Role Description:

This job is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance risk practices. Key responsibilities include delivering high profile compliance and regulatory responses across the Europe, including Switzerland. It will involve assisting Global Financial Crimes executives and managers with activities that support the identification, escalation and timely mitigation of compliance and risks.

Responsibilities:

Produces regulatory deliverables such as risk assessments and responses to regulatory questionnaires
Manages or contributes to regulatory inspections and audits (external and internal)
Deputises for the Switzerland MLRO
Supports the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front-Line Units (FLU) /Control Functions (CF) -owned policies and standards to ensure that regulatory requirements and compliance risks are appropriately addressed
Assists in the production of independent financial crimes risk management reporting to senior leaders
Assists in the monitoring of changes in regulations applicable to Global Financial Crimes, including advising business leaders, directing the appropriate areas to implement or amend policies, standards, procedures and/or processes to address regulatory requirements, and challenging the implementation plan as needed
Contributes to risk coverage plans, executes independent risk monitoring, testing, and risk assessments
Supports with escalating financial crimes related compliance and operational risks and issues to appropriate governance routines, management/board level committees
Assists in the identification, aggregation, reporting, and escalation of the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes

What we are looking for:

Several years business and functional experience
German-speaking skills
Knowledge of second line / programme work in financial crimes
Degree required: Bachelor’s or equivalent experience
Experience in Financial Services and/or related government entity
Knowledge of anti-money laundering (AML) and related AML legislation

Skills that will help:

Global Risk Management experience
Critical Thinking
Monitoring, Surveillance, and Testing
Regulatory Compliance
Risk Management
Issue Management
Policies, Procedures, and Guidelines Management
Written Communications
Coaching
Reporting
Talent Development

Bank of America:

Good conduct and sound judgment is crucial to our long term success. It’s important that all employees in the organisation understand the expected standards of conduct and how we manage conduct risk. Individual accountability and an ownership mind-set are the cornerstones of our Code of Conduct and are at the heart of managing risk well.

We are an equal opportunities employer and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity or gender reassignment, marital or civil partner status, race, religion or belief, colour, nationality, ethnic or national origins, membership of the Traveller community, age, sexual orientation, pregnancy or maternity, civil status, socio-economic background, family status or physical or mental disability. The Bank selects candidates for interview based on their skills, qualifications and experience.

We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.

Jetzt bewerben

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financial crime Jobs in winterthur zh

Global Financial Crimes Specialist

Financial Crime Compliance Officer in the Area of CDB Compliance 100% (f/m/d)

Anti-Financial Crime Advisor (m/w/d)

AML Associate

Internship - Corporate Coverage Switzerland (F/M/X)

(Junior) Sanction Advisory 100% (f/m/d)

Compliance Officer – Private Banking Compliance 100% (f/m/d)

Junior Compliance Officer 100% (f/m/d), Temporary until 31.12.2026

Underwriter D&O (w/m/d)

Assistant Manager - FS Consulting - Regulatory & Compliance

Governance, Risk & Compliance Officer (m/w/d) – Schwerpunkt Geldwäschereibekämpfung (AML)

Senior Compliance Officer Trade & Economic Sanctions 80-100%

Leiter:in Operative Compliance Digital Assets & FCC

Senior Consultant - FS Consulting - Regulatory & Compliance

Senior Compliance Officer (Zurich)

Vice President, Digital Assets Business Officer

Forward Deployed AI/ML Model Engineer

Genesys Solution Architect

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