Investigations Jobs in Genf
Senior Compliance Cryptocurrency Officer
LHH - Geneva, Switzerland
Apply various investigative tools and methods to monitor and analyze clients' blockchain activities, ensuring compliance with regulatory requirements and generating necessary documentation. This bank operates... Competitive
von: eFinancialCareers.ch - Vor 26 Tagen
KPMG AG - Carouge GE
Specialized in the fight against economic crime, the Forensic Corporate department is made up of multidisciplinary team members who put their know-how and expertise at the service of demanding national...
von: jobscout24.ch - Vor 26 Tagen
Swissquote Bank SA - 1196 Gland Gland
Review of client's account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) Support in investigations, enhanced...
von: jobs.ch - Vor 30 Tagen
Swissquote Bank SA - Gland Gland
Coordinate the implementation of technical measures (e.g. implementation of corresponding additional scenarios in the monitoring) and process-related measures, where appropriate with third-party service...
von: jobs.ch - Vor mehr als 30 Tagen
