Description
Swissquote is hiring a Compliance Officer in its Compliance Support and Sanctions service. The role covers sanctions due diligence, screening analysis, sectoral sanctions and export-control exposure, client-relationship recommendations, regulatory monitoring, sanctions-policy drafting, screening-system optimization, risk reporting, training, and management support. Candidates should be experts in financial sanctions, knowledgeable about Swiss banking and financial law, analytical, fluent in French and English, and have a bachelor’s or master’s degree in law or economics plus 3 to 5+ years of financial-industry experience.
