AML & Digital Asset Monitoring Specialist (6-month)
Swissquote Bank SA
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, document findings, and participate in regulatory projects, collaborating with international teams in a fast-paced, multicultural environment. Fluency in English and French is essential, German is a plus. /p #J-18808-Ljbffr
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