Compliance Officer - Monitoring
Swissquote Bank SA
ppRef | Date: 19 Sept 2026 /ppAt Swissquote, we’re all in.br/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. /ppWe’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 checkingHumans ofSwissquoteon Instagram. /ppGrowing 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. /ppWe’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. /ppAs an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. /ph3Compliance Officer - Monitoring (6 months) /h3pAs 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: /pulliAnalysis and validation from a compliance and AML perspective of cash and security transfers /liliReview and validate digital asset deposits and withdrawals from an AML/CTF standpoint /liliCarry 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 /liliConduct enhanced due diligence and transactional behavior analysis /liliIdentify and escape potentially suspicious activities and sanctions-related exposure to the relevant Compliance teams /liliAssess and document clients’ digital asset-related Source of Funds and Source of Wealth /liliParticipation in key regulatory projects /li /ulh3Qualifications /h3ulliGraduated in Laws or in Economics is a strong asset /lili3-5 years of experience in the Compliance Monitoring /liliGood knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations /liliKnowledge of crypto is an asset /liliExcellent command of English and French (German is a strong asset) /liliAnalytical and methodological approach /liliProactivity and ability to prioritize tasks and manage high workloads /liliFlexible and able to handle a variety of tasks /liliVery good communication and collaboration skills /liliStrong team player who enjoys working in multicultural, dynamic, technological and international environment /li /ul /p #J-18808-Ljbffr
- ...it? It’s a good start. /ph3Job Description /h3pAre you eager to take up a new challenge? Join the Compliance Department as a Crypto Compliance Officer in the Monitoring Team. You will have multiple tasks which include: /pulliReview and validate digital asset deposits...Empfohlen
- ...liPerform analysis on true sanctions hits escalated by the Compliance Monitoring as part of the sanction screening done on the client base and... ...relationship /li liSupport and advise other compliance officers on sanction related topics /li liRegulatory monitoring on sanction...Empfohlen
- ...Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and Sanctions service. You... ...analysis on true sanctions hits escalated by the Compliance Monitoring as part of the sanction screening done on the client...EmpfohlenVollzeit
Swissquote
Gland VDVor 16 Tagen - pSwissquote Bank SA is seeking a Compliance Officer - Monitoring for a 6-month contract in our Compliance Service. You will perform AML and regulatory reviews, analyze high-risk transactions, and support enhanced due diligence under the Monitoring Team. /ppYou will collaborate...Empfohlen
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Swissquote
Gland VDVor 2 Tagen - pSwissquote is seeking a highly skilled Sanctions Compliance professional to oversee due diligence on clients, analyze sanction hits, and... .... The role includes drafting policies and contributing to monitoring and regulatory tasks in a fast-paced banking environment. /ppThe...
- pSwissquote, a leading digital bank, seeks a Compliance Officer to join the Legal Compliance Department in the Monitoring Team. You will analyze and validate cash and security transfers from an AML/CTF perspective and review digital asset deposits with due diligence. /...
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- pSwissquote Bank SA in Switzerland seeks a Compliance Officer - Monitoring for a 6-month assignment. You will join the Legal Compliance Department, Monitoring Team, and handle AML-driven reviews of transfers and digital assets. /ppYou will perform enhanced due diligence...
- pSwissquote in Switzerland seeks a Crypto Compliance Officer within the Monitoring Team to lead AML/CTF reviews of digital asset deposits and withdrawals, perform crypto due diligence, and document Source of Funds and Source of Wealth. /ppThe role requires 3-5 years in...
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Swissquote
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- ...performance. /liliTranslate findings into clear technical requirements and work closely with development and integration teams. /liliBuild monitoring and alerting so critical issues are detected before they materially impact performance. /li /ulpbContent Authority /b /...Temporär
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- ...will define the audit strategy, establish the charter, and recruit a capable team to cover financial, regulatory, operational and technology risks. /ppYou will drive FINMA compliance, develop data analytics capabilities, manage co-sourced resources, and /p #J-18808-Ljbffr
CHF 80000 - CHF 100000 pro Jahr
...server and network equipment Perform structured cabling (copper and fiber optic) Execute hardware deployments and decommissions Monitor environmental systems (power, cooling, security) Respond to incidents and perform troubleshooting Maintain accurate...VollzeitFreelanceSchichtarbeit
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