Compliance Officer – Investigations - Temporary New

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 environment. Have a look behind the scenes by checking Humans of Swissquote 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? Don’t be shy, apply!

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, and we 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

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

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