Jobs in Compliance & Regulatory Tasks, Risk Assessment Mitigation, Treasury & Cash anagement, underwriting-credit-analysis, Commerc. & Retail Banking, risk-management, insurance-actuarial

Fraud Analyst Officer

Swissquote Bank SA
Gland

Join Swissquote as a Fraud Analyst Officer to combat financial crime.

AML Compliance Monitoring Officer

SpeciTec SA
Genève Genève, GE, CH

Monitor and analyze transactions for AML compliance.