Description
Swissquote is hiring a Compliance Officer for its Legal & Compliance Department’s Monitoring Team. The role focuses on AML/CTF monitoring of cash and security transfers, digital asset deposits and withdrawals, high-risk transaction reviews, enhanced due diligence, source-of-funds and source-of-wealth assessments, and escalation of suspicious or sanctions-related activity. The posting requires 3–5 years of compliance monitoring experience, knowledge of Swiss banking and anti-money laundering regulations, and strong English and French skills.
