AML Investigations Analyst (Temp)

Swissquote Bank SA; Gland; On-site; CHF 70,000 - 90,000; Full time

Job summary

Swissquote Bank SA in Switzerland is seeking a Compliance Assistant – Investigations for a temporary role through 30 December 2026. You will perform reviews of key clients from AML/CTF perspectives, conduct enhanced due diligence, and draft formal compliance assessments, while supporting front office and management.

The position requires a Bachelor's or Master's in relevant fields, 3–5 years of financial services compliance experience, and fluency in English and French.

Qualifications

• AML/CTF compliance with financial services focus.
• Bachelor's or Master's in a relevant field required.
• Fluent in English and French; strong analytical skills.

Responsibilities

• Review key clients from an AML/CTF perspective (AMLA, AMLO-FINMA, CDB).
• Conduct enhanced due diligence analyses and declassifications.
• Draft formal compliance assessments for management.
• Provide support to front office and management.

Skills

AML/CTF investigations

English & French

Analytical approach

Structured working style

Data analysis (Excel)

PowerPoint

Team player

Strong writing skills

Education

Bachelor's degree in Law/Economics/IR/Politics

Master's degree in related field

Tools

Excel

PowerPoint

Job description

Swissquote Bank SA in Switzerland is seeking a Compliance Assistant – Investigations for a temporary role through 30 December 2026. You will perform reviews of key clients from AML/CTF perspectives, conduct enhanced due diligence, and draft formal compliance assessments, while supporting front office and management.

The position requires a Bachelor's or Master's in relevant fields, 3–5 years of financial services compliance experience, and fluency in English and French.