AML Monitoring in Lugano — 30 open positions
- DevOps Engineer (100% remote) — Tether Operations · Lugano, Ticino
- The Commission has also examined the compatibility of the measures with the common market. — Cornèr Banca · Lugano
- Laundry Waiting (Press/ Ironer/ Turning) (m/f/d) — Kulm Hotel St. Moritz · St. Moritz
- Technician (m/w/d) — Grand Hotel Kronenhof · Pontresina
- Ice Master/ Ice Technician (m/w/d) — Kulm Hotel St. Moritz · St. Moritz
- Senior Events Planning Manager (m/w/d) — Kulm Hotel St. Moritz · St. Moritz
- Head Reconciliation — J. Safra Sarasin · Basel, CH
- 10,748 — BPS (Banca Popolare di Sondrio) SUISSE · Lugano
- Process Data Scientist — Holcim Group · Zug
- 2027 Graduate Talent Program – Asset Management UGA - ZH — UBS · Zürich
- 2027 Graduate Talent Program – Financial Crime Surveillance – Zurich — UBS · Zürich
- Teamlead QA 80-100% — Lonza · Stein (AG)
- Head of Controlling & Risk - Director — Swissquote · Gland
- Application Operation Manager/-in ICT — Kantonale Verwaltung Zürich · Zürich
- Teamleiter:in Facility Management — Equans Switzerland · Chur
- Frontend Software Engineer (100% Remote) — Tether Operations · Lugano, Ticino
- Software Engineer III, Commerce Actor Safety, Intelligence — Google Switzerland · Zürich
- [Universal Genève] Trade Marketing Coordinator (f/m/x) — Breitling · Grenchen, SO
- Sales Associate — Cartier · Geneva
- Sales Associate — Cartier · Lugano
- Compliance intern — Richemont · Bellevue
- ICT-System-Engineer — Universität Zürich · Zürich
- Biologo/a Manager del Servizio di Chimica clinica (80-100%) — EOC – Ente Ospedaliero Cantonale · Bellinzona
- Chief of Staff, GPS Oncology - Hematology — Roche · Basel
- Utilities Manager — Roche · Basel
- Business Engineer Financial Crime Compliance (m/w/d) — Zürcher Kantonalbank · Zürich
- Compliance Officer - Monitoring (6 months) — Swissquote · Gland
- Organizational support for the Group Water, Gas and District Teams — Aziende Industriali di Lugano (AIL) SA · Lugano
- Responsible company maintenance 80-100% temporary — Senevita · Bern
- Compliance Manager Monitoring– Associate-Director — Swissquote · Gland
More about this search for cross-border applicants
This page lists active Ticino openings tied to the search "AML Monitoring": the 30 listings below are filtered from our open-position index and sorted from newest to oldest.
Employers hiring for "AML Monitoring" include Kulm Hotel St. Moritz, Swissquote, Tether Operations. Recurring locations are Lugano, Ticino, Lugano, St. Moritz, Pontresina: factor in commute time and crossing type (Brogeda, Stabio, Ponte Tresa) before picking one opportunity over another. For Italian cross-border applicants, every role requires the G permit filed by the Swiss employer — it is free of charge and typically issued in 2-6 weeks after contract signature.
Each listing links directly to the official application page: we never require registration and never intermediate CVs. To compare the CHF gross with real take-home for your specific situation (border zone vs Permit B, old vs new 2024 Italy-Switzerland fiscal agreement, dependent children, teleworking up to 25 %), open the Frontaliere Ticino calculator from the top menu: in 30 seconds you get the monthly net in CHF and EUR.