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Open nowPosted yesterday

Compliance Officer - Investigations - Temporary

job-room.ch88,451 open roles

Where
Gland, VD, Switzerland
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Your applicationOpen nowCompliance Officer - Investigations - Temporaryjob-room.ch · Gland, VD, Switzerland

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Share of postings closed within
  1. 1.8%1 day
  2. 3.6%3 days
  3. 8.2%7 days
  4. 15.2%14 days
  5. 34.0%30 days
This job: posted yesterday

job-room.ch median: 4 days open

The posting

--- base: / meta-keywords: meta-viewport: width=device-width, initial-scale=1.0 title: Compliance Officer - Investigations - Temporary ---

Compliance Officer \- Investigations \- Temporary =================================================

Building the bank of tomorrow takes more than skills.

It means combining our differences to imagine, discuss, code, develop, test, learn... and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.

We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to\+650'000 clients, through our performant and secured digital platforms.

Our \+1200 employees work in a flexible way, without dress code and in multicultural teams.

By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast\-pace a look behind the scenes by checking on Instagram.

We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.

Are you all in? 't be shy, apply!

Compliance Officer \- Investigations \- Temporary =================================================

As a Compliance Officer for a temporary position until the 30th of December 2026, you will be part of the Compliance Department and work within the Investigations Team. The team is growing, andwe are looking for different types of seniority profiles whose main tasks will be:

  • Carrying out reviews of key clients (private clients, companies, institutional clients,external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO\-FINMA, CDB)
  • Conducting enhanced due diligence analyses and declassifications
  • Drafting formal compliance assessments, including the ability to manage multiple complex cases simultaneously
  • Providing support and advice to the front office and management

Depending on the level of seniority, the following tasks may also be required:

* Assisting the Manager in supporting the team daily, including providing responses to questions, conducting second\-level reviews of team members' assessments, and serving as a trusted role model in terms of work quality, efficiency, and professional behavior * Assist in developing and updating internal compliance policies and procedures in line with evolving regulations and industry best practices * Optimization of internal processes, including the review and drafting of internal guidelines Qualifications * Bachelor's degree or Master's degree, preferably in Law, Economics, International Relations, Political Science, or similar * 3\-5years of financial services compliance experience * Knowledge of the Swiss legal framework * Excellent command of English and French * Analytical and methodological approach * Structured and professional working style * Interest and experience in data analysis (including Excel) and PowerPoint * Excellent writing and communication skills * Strong team player who enjoys working in a multicultural, dynamic, technological, and international environment

![Swissquote Bank SA]( )

* Chemin de la Crétaux 33 0 Gland

*

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![Swissquote Bank SA]( )

* Chemin de la Crétaux 33 0 Gland

*

*

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