AML/CTF Investigations Compliance Officer (Temporary)

Swissquote; Gland; On-site; CHF 120,000 - 160,000; Full time

Job summary

Swissquote is seeking a Compliance Officer for a temporary role until 30 December 2026. You will join the Compliance Department and work within the Investigations Team to review key clients from an AML/CTF perspective and perform enhanced due diligence analyses.

You will also draft formal assessments, support front office, and contribute to policy updates while collaborating in a multicultural, tech-driven environment.

Qualifications

• Bachelor’s or Master’s degree in Law, Economics, International Relations, Political Science, or similar.
• 3–5 years of financial services compliance experience.
• Knowledge of the Swiss legal framework.
• Excellent command of English and French.
• Analytical and methodological approach.
• Structured and professional working style.
• Interest and experience in data analysis (including Excel) and PowerPoint.
• Excellent writing and communication skills.
• Strong team player in multicultural, dynamic, tech-driven, international environment.

Responsibilities

• Carry out reviews of key clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
• Conduct enhanced due diligence analyses and declassifications.
• Draft formal compliance assessments and manage multiple complex cases.
• Provide support and advice to the front office and management.
• Assist the Manager in daily team operations and second-level reviews.
• Help develop and update internal compliance policies and procedures.
• Assist in optimizing internal processes and drafting internal guidelines.

Skills

English

French

Analytical thinking

Team player

Communication skills

Education

Bachelor’s or Master’s degree

Tools

Excel

PowerPoint

Job description

Swissquote is seeking a Compliance Officer for a temporary role until 30 December 2026. You will join the Compliance Department and work within the Investigations Team to review key clients from an AML/CTF perspective and perform enhanced due diligence analyses.

You will also draft formal assessments, support front office, and contribute to policy updates while collaborating in a multicultural, tech-driven environment.