Compliance analyst Jobs in Zürich

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Compliance analyst • zurich

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Stellenbezeichnung: Forensic Consultant for economic crime investigations and compliance

EYZurich, Switzerland

Business Analyst Kundendaten & Prozesse

Pro Informatik AGZürich, CH

Business Analyst Kundendaten & Prozesse (Banking).Business Analyse - Kunden- und Vertragsmanagement - Vertriebsprozessen -Stammdatenmanagement - Prozessanalyse - Prozessmodellierung - Agile - Excel... Mehr anzeigen

Business Analyst

Consor AGZürich, CH

Wir sind kein hippes Startup, kein internationaler Grosskonzern, keine Quantum-Computing-Bude.Consor ist eine kleine, wachsende Software Firma mit schönen Büros in Zürich.Unsere Plattform Consor Un... Mehr anzeigen

Compliance Officer (temporary)

kessler.vogler gmbhZurich, CH

We are seeking a Compliance Officer to support a targeted Know Your Customer (KYC) remediation initiative within a Private Banking project, a strategic program aimed at improving the overall qualit... Mehr anzeigen

Consultant - Legal, Regulation & Compliance Financial Services

KPMGZürich, Region Zürich, Schweiz

Lege bei KPMG den Grundstein für deine berufliche Laufbahn als Berater*in und bringe dein Wissen aus dem Studium aktiv ein.Sei Teil des Cross-Border Kompetenzzentrums in Zürich und unterstütze unse... Mehr anzeigen

Senior Banking Business Analyst

RM IT Professional Resources AGZurich, Switzerland

Senior Business Analyst - Digital Finance Solutions.Ein etabliertes Schweizer Beratungshaus mit Fokus auf technologische Umsetzungsprojekte im Finanzsektor sucht Verstärkung für sein Projektteam.Da... Mehr anzeigen

Senior Compliance Officer - Group Compliance 80-100%

Zurich Insurance CompanyZürich, CH

Interested in exploring the world of Group Compliance? Curious about working in a stimulating and challenging environment of a multinational company? We are looking for a talent with a positive can... Mehr anzeigen

Head Compliance MLRO

Robert Walters SwitzerlandZürich, CH

We are looking for a Head Compliance and MLRO to start asap with an asset manager in Zurich, with focus on crypto assets.Lead and continuously enhance the firm's compliance and financial crime fram... Mehr anzeigen

Product Compliance & Data Specialist (m/w/d) 60 - 80%

Lyreco Switzerland AGDietikon, CH

Wir sorgen dafür, dass Arbeit funktioniert - jeden Tag.Lyreco unterstützt Unternehmen mit einfachen, zuverlässigen und nachhaltigen Arbeitsplatzlösungen - von Bürobedarf, Hygiene & Reinigung über S... Mehr anzeigen

Governance, Risk & Compliance Officer – Schwerpunkt Geldwäschereibekämpfung

Degussa Goldhandel AGZürich, CH

Degussa ist einer der führenden europäischen Gold- und Edelmetallhändler mit Hauptsitz und aktiven Geschäftsstandorten in der Schweiz sowie Niederlassungen in Deutschland, Spanien und Großbritannie... Mehr anzeigen

Compliance Senior Analyst

Company 81 - Manulife Data Services Inc.Cebu, Manulife Business Processing Services

Review sales, marketing, and other communications materials across institutional and retail distribution channels.Carry out essential compliance monitoring tasks, including (but not limited to) soc... Mehr anzeigen

ServiceNow Business Analyst / Consultant

yellowsharkZürich, ZH, Switzerland, CH

Als ServiceNow Consultant berätst du Kunden im Bereich IT Service Management, Digitalisierung und Prozessoptimierung und unterstützt bei der Implementierung von Applikationen auf Basis von ServiceN... Mehr anzeigen

Senior Compliance Officer, 100% (w/m/d)

LGTZürich, CH

LGT ist eine führende internationale Private Banking und Asset Management Gruppe, die sich seit über 100 Jahren im Besitz der Fürstenfamilie von Liechtenstein befindet.Mit rund 600 Mitarbeitenden h... Mehr anzeigen

Business Analyst Immobilien

Mobimo Management AG8700 Küsnacht, CH

Mobimo beschäftigt rund 170 Mitarbeitende.Zur Verstärkung unseres Bereichs Immobilien suchen wir per 1.Übersetzung von Business-Bedürfnissen in Anforderungen an Prozesse, Datenmodelle und digitale ... Mehr anzeigen

Group Tax Compliance Officer (w/m/d)

VP Bank (Schweiz) AGZürich, CH

Bist du mutig und ergreifst gerne neue Chancen? Du gehst die Extrameile und bist zudem eine offene, proaktive Persönlichkeit mit hoher Kunden- und Lösungsorientierung? Dann lass uns gemeinsam die E... Mehr anzeigen

Business Analyst/in Fachgebiet Steuern

Kantonale Verwaltung ZürichZürich, CH

Business Analyst/in Fachgebiet Steuern.Business Analyst/in Fachgebiet Steuern 80 - 100%.Willkommen in der faszinierenden Welt der Steuern! Das kantonale Steueramt erhebt gemeinsam mit den Gemeindes... Mehr anzeigen

Compliance Officer

UR CapitalZürich District, ZH, CH

An important wealth management firm in Zurich is seeking a Compliance Officer to support client onboarding, regulatory compliance, AML monitoring, and risk management within a dynamic UHNW-focused ... Mehr anzeigen

Senior Compliance Officer

Leva Capital Partners AGZürich, Zürich, Switzerland

Senior Compliance Officer (100%).LEVA is building a cutting-edge software ecosystem for private markets, integrating essential services such as legal, financial, and tax accounting within a single ... Mehr anzeigen

Senior Compliance Mitarbeiter (m/w/d)

Bank von Roll AGZürich, CH

Gemeinsam für heute, morgen und die nächste Generation.Die Compliance-Abteilung der Bank von Roll AG spielt eine zentrale Rolle bei der Sicherstellung der Einhaltung der regulatorischen Anforderung... Mehr anzeigen

Senior Business Analyst /Business Architect

ITech Consult AGZürich, CH

Senior Business Analyst /Business Architect.Senior Business Analyst /Business Architect/ Vertragsmanagement / CRM/ 100%/ ZH.Projekt: Wir suchen wir eine:n Senior Business Analyst:in mit Schwerpunkt... Mehr anzeigen

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Stellenbezeichnung: Forensic Consultant for economic crime investigations and compliance

EYZurich, Switzerland

Vor 5 Tagen

Stellenbeschreibung

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.

The opportunity

Join our growing Forensic & Integrity Services practice in Zurich and step into an exceptional career opportunity where you will be investigating fraud, bribery, corruption and money-laundering matters.
We are a dynamic team of highly motivated specialists - forensic accountants, lawyers, data analysts, tech experts, dedicated to helping organizations build confidence by preventing and responding to integrity-related issues.
From day one, you'll be trusted with substantive work on forensic cases for both public and private sector clients: helping their leadership and legal counsel investigate facts, resolve disputes and navigate complex regulatory environments, as well as building integrity-focused compliance programs that manage ethical, reputational and financial risks.
We have been investing heavily in GenAI, analytics and forensic technology, meaning you will leverage innovative tools and the latest technical solutions, and help shape how we use them.
We offer a career built to grow with you: early client responsibility, national and international mandates, and specialization options that let you take on new challenges and advance into more senior roles.

Your key responsibilities

Investigate various types of misconduct (e.g. fraud, bribery, corruption, money laundering) for clients operating in different sectors.
Follow the money by analyzing financial data, transactional flows and accounting records to build a defensible, evidence-based narrative.
Conduct research and gather intelligence, including third-party due diligence and OSINT, conduct interviews and write fact-based reports.
Test, improve, design and implement compliance and anti-fraud management systems.
Turn data into insight through technology-assisted document reviews, combining human judgement with GenAI to accelerate results without compromising defensibility, where you will be supported by our eDiscovery team.
Prepare client presentations, status updates, and documentation materials.

Skills and attributes for success

Master (University / ETH) in economics, business administration, accounting, finance, or another relevant field.
First work experience in a related environment such as consulting, audit, controlling, compliance, and/or risk management is beneficial.
Fluent in German and excellent verbal and written communication skills in English are required. Additional languages are a plus, given our Swiss-based, internationally operating clients.
Strong analytical skills, a flair for figures and a genuine interest in the legal framework surrounding economic crime, combined with intellectual curiosity and the openness to challenge your own conclusions as new facts emerge.
A proactive mindset with a strong sense of ownership, attention to detail and a dedication to producing high-quality, defensible work.
The ability to network effectively within our global EY Forensics community and other service lines and build trusted relationships with clients and stakeholders.

What's in it for you

Here at EY, you'll have the chance to build a truly exceptional experience. We'll empower you with the latest technology, surround you with high-performing teams, and provide the global scale and diverse and inclusive culture you need to discover your full potential. Through our coaching and training programs, you'll develop the skills you need to stay relevant today and, in the future, - all while building a network of colleagues, mentors, and leaders who will be on the journey with you at EY and beyond.

Click here to find out more about our benefits and corporate social responsibility.

Are you ready to shape your future with confidence? Apply today.

To help create an equitable and inclusive experience during the recruitment process, please inform us as soon as possible about any disability-related adjustments or accommodation you may need.

EY | Building a better working world

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

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Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.