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Compliance Officer - Monitoring (6 months)Swissquote · Gland, VD, ch
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Swissquote

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Compliance Officer - Monitoring (6 months)

🗓️ Posted 2026-09-17 Gland, VD, ch Full-time Hybrid Banking Financial Services
💰 Salary Not shared 📊 Market 7,000 CHF–9,500 CHF/mo

About the Company

The Swiss leader in online banking We are Switzerland's leader in digital banking and offer our clients innovative and state-of-the-art solutions to meet their investment needs. Headquartered in Geneva, Switzerland, we have additional offices in Zurich, Luxembourg, London, Cyprus, Dubai, Hong Kong, Malta, Singapore, Bucharest, and South Africa. Swissquote Group Holding Ltd has been listed on the SIX Swiss Exchange (symbol: SQN) since May 2000 and is regulated by the Swiss Financial Market Supervisory Authority (FINMA). As well as various online trading products - including stocks, bonds, funds derivative products, and cryptocurrencies - Swissquote also provides Forex, automated solutions, and mortgage services. Today, we are proud to deliver our services to + 1 million clients with access to more than 60 stock exchanges worldwide and can trade over 3 million products through performant and secure platforms. Swissquote is the marketing brand for the activities of Swissquote Bank Ltd (Switzerland) regulated by FINMA, Swissquote Bank Europe SA (Luxembourg) regulated by the CSSF, Swissquote Bank Ltd (UK) regulated by the FCA, Swissquote Financial Services (Malta) Ltd regulated by the MFSA, Swissquote MEA Ltd. (UAE) regulated by the DFSA, Swissquote Pte Ltd (Singapore) regulated by the MAS, Swissquote Asia Limited (Hong Kong) licensed by the Hong Kong SFC, Swissquote Capital Markets (Cyprus) regulated by CySEC and Swissquote South Africa (Pty) Ltd liecensed by the FSCA. Banking Specialties: Forex, Trading, Banking, Finance, Mortgage, Robo-Advisory, Brokerage, Forex Prime, Global Custody Services, Depositary Services, Crypto

Responsibilities

  • ● At Swissquote, we're all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring - and a lot more powerful. We're Switzerland's leading digital bank - 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a million clients worldwide. From trading and investing to everyday banking, we cover the full picture. We move fast, but we build things we're genuinely proud of. Have a look behind the scenes by checking Humans of Swissquote on Instagram. Growing fast creates room. Room to try things, own things, and grow at a pace most places can't offer. Whether you like the spotlight or prefer to just put your head down and do great work, there's space for both here. We've ditched the dress code - but never the chance to celebrate. Big win or small, we make it count. The kind of place where the atmosphere takes care of itself. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Feeling it It's a good start. Apply.
  • ● As a Compliance Officer, you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will have multiple tasks, which include: Analysis and validation from a compliance and AML perspective of cash and security transfers Review and validate digital asset deposits and withdrawals from an AML/CTF standpoint Carry out reviews of transactions alerts qualified as High Risk Transactions, in particular from an AML/CTF standpoint. Perform in-depth clarifications to clients and draft documentation memos Conduct enhanced due diligence and transactional behavior analysis Identify and escalate potentially suspicious activities and sanctions-related exposure to the relevant Compliance teams Assess and document clients' digital asset-related Source of Funds and Source of Wealth Participation in key regulatory projects
  • ● Graduated in Laws or in Economics is a strong asset 3-5 years of experience in the Compliance Monitoring Good knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations Knowledge of crypto is an asset Excellent command of English and French (German is a strong asset) Analytical and methodological approach Proactivity and ability to prioritize tasks and manage high workloads Flexible and able to handle a variety of tasks Very good communication and collaboration skills Strong team player who enjoys working in multicultural, dynamic, technological and international environment