Compliance Officer – Investigations

Job title: Compliance Officer – Investigations

Company: Swissquote


Job description: Company DescriptionBuilding 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
+500’000 clients, through our performant and secured digital platforms.Our +1000 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 environmentAre you all in? Don’t be shy, apply!Job DescriptionAs a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & Investigations Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be:

• Manage complex investigations and conduct legal clarifications,
• Write and submit SARs to Financial Intelligence Unit (MROS),
• Communication with MROS as well as other Swiss law enforcement authorities.

Depending on the seniority, the following tasks will also be required:

• Support the team on a daily basis,
• Optimization of internal processes, review and drafting of internal guidelines,
• Support and advice to the Front line and Management.

Qualifications

• Graduated in Laws or in Economics (a Certificate in Compliance Management is a very strong asset)
• Several years in a Compliance Department in the financial industry (investigations and MROS reports is a very strong asset)
• Knowledge of Swiss law
• Excellent command of English and French, Russian or Arabic would be a great asset
• Analytical and methodological approach
• Have a particular interest in data analysis
• Very good writing and communication skills
• Strong team player who enjoys working in multicultural, dynamic, technological and international environment

Expected salary:

Location: Gland, Waadt

Job date: Fri, 25 Jul 2025 22:20:29 GMT

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