Compliance Officer - Monitoring (6 months) — Swissquote
- Location
- Gland
- Contract
- Full-time
- Posted
- 46 days ago
Full description
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
Questions about this listing
What salary does Swissquote offer for this role?
The original listing does not state a salary. Our estimate for this role and sector in Gland is CHF 69'000 - 118'000 gross per year — an estimate, not a figure communicated by Swissquote. The calculator on this site converts a gross salary into your actual net take-home once cross-border tax and social contributions are applied.
Is this a full-time role, and what type of contract does Swissquote offer?
This listing is a full-time position. The contract type shown here comes directly from the employer's original posting; always confirm exact hours, notice period and probation length with Swissquote during the application process, since these details can vary by role even within the same contract category.
Do I need a cross-border work permit for a role in Vaud?
EU/EFTA citizens living in an EU/EFTA state can apply for a G permit and can work anywhere in Switzerland: border zones no longer apply to them, and they must return home at least once a week. The Swiss employer files the request with Canton Vaud's migration office after the contract is signed. Processing times vary by canton, so confirm the specifics with Vaud's cantonal migration office or with HR during the application.
How do I apply for this position at Swissquote?
Use the "Apply now" button on this page — it links directly to Swissquote's original listing at jobs.smartrecruiters.com, so your application goes straight to the employer's own applicant-tracking system. Frontaliere Ticino does not collect or forward applications itself.
