Compliance Officer - Reviews - 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.

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.

Responsibilities

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 Reviews & QC Team.

Main tasks will include:

• 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
• 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
• Assisting in developing and updating internal compliance policies and procedures
• Optimization of internal processes

Qualifications

• Bachelor's degree or Master's degree, preferably in Law, Economics, International Relations, Political Science, or similar
• 3-5 years of financial services compliance experience
• Knowledge of the Swiss legal framework
• Excellent command of English and French
• Analytical and methodological approach
• 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.