AML/CTF Compliance Officer – Onboarding (Corporate)

Swissquote; Gland; Vor Ort; CHF 100.000 - 140.000; Vollzeit

Zusammenfassung

Swissquote is seeking a Compliance Officer in the Onboarding Corporate Team to assess corporate client accounts from AML/CTF and sanctions perspectives. You will draft internal memorandums, optimize processes, and participate in key regulatory projects while advising the Front line and Swissquote Group entities.

Ideal candidates hold a Bachelor/Master in Law or Economics with 3–5 years of AML/CTF experience in financial services, and have strong analytical and writing skills in French and

Qualifikationen

• Bachelor or Master degree preferably in Laws/Economics or proven relevant experience in the banking sector.

Aufgaben

• Analysis of account opening requests from corporate clients from an AML/CTF and sanction standpoint.

Kenntnisse

Analytical skills

Organizational skills

Written & spoken French & English

Team player

Ausbildung

Bachelor/Master in Law or Economics

Jobbeschreibung

Swissquote is seeking a Compliance Officer in the Onboarding Corporate Team to assess corporate client accounts from AML/CTF and sanctions perspectives. You will draft internal memorandums, optimize processes, and participate in key regulatory projects while advising the Front line and Swissquote Group entities.

Ideal candidates hold a Bachelor/Master in Law or Economics with 3–5 years of AML/CTF experience in financial services, and have strong analytical and writing skills in French and