Compliance Officer - AML/CTF Investigations (Temp)

Swissquote; Gland; On-site; CHF 90,000 - 120,000; Full time

Job summary

Swissquote is seeking a Compliance Officer for a temporary position through 30 December 2026. You will join the Compliance Department and work within the Investigations Team, handling reviews of key clients from AML/CTF perspectives and performing enhanced due diligence.

The ideal candidate holds a Bachelor’s or Master’s degree, 3–5 years of financial services compliance experience, fluent English and French, strong analytical and writing skills, and a collaborative, multicultural mindset;

Qualifications

• Fluent in English and French; prior experience in financial services compliance preferred.
• Strong analytical, writing and communication skills; structured, professional approach.
• Experience with data analysis (Excel) and presenting findings (PowerPoint) is advantageous.
• Knowledge of AML/CTF concepts and Swiss regulatory framework is desirable.

Responsibilities

• Carry out reviews of key clients from AML/CTF standpoints (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.

Skills

English

French

Data analysis

Excel

PowerPoint

Analytical thinking

Communication skills

Team player

Education

Bachelor's degree

Master's degree

Job description

Swissquote is seeking a Compliance Officer for a temporary position through 30 December 2026. You will join the Compliance Department and work within the Investigations Team, handling reviews of key clients from AML/CTF perspectives and performing enhanced due diligence.

The ideal candidate holds a Bachelor’s or Master’s degree, 3–5 years of financial services compliance experience, fluent English and French, strong analytical and writing skills, and a collaborative, multicultural mindset;