Investigations Compliance Analyst (Temporary)

SmartRecruiters, Inc.; Gland; Vor Ort; CHF 80.000 - 110.000; Vollzeit

Zusammenfassung

Swissquote is seeking a Compliance Assistant for Investigations on a temporary basis until 30 December 2026. You will join the Compliance Department, working in the Investigations Team to review key clients and perform enhanced due diligence.

The role requires strong analytical skills, excellent English and French, and the ability to manage multiple complex cases with precision and discretion. You will support front office and management while helping to update internal policies, and you will

Qualifikationen

• Bachelor’s or Master’s degree in a relevant field.
• 3–5 years of financial services compliance experience.
• Knowledge of the Swiss legal framework.
• fluency in English and French.
• Analytical and methodological approach.
• Structured and professional working style.
• Data analysis with Excel and PowerPoint experience.
• Excellent writing and communication skills.
• Strong team player in a multicultural, dynamic and international environment.

Aufgaben

• Carrying out reviews of key clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
• Conducting enhanced due diligence analyses and declassifications.
• Drafting formal compliance assessments and managing multiple complex cases.
• Providing support and advice to the front office and management.

Kenntnisse

Analytical and methodological approach

Excel

PowerPoint

Excellent writing and communication

Team player in multicultural env

Structured and professional working

English and French fluency

Ausbildung

Bachelor’s or Master’s degree in Law / Economics / International Relations / Political Science

Jobbeschreibung

Swissquote is seeking a Compliance Assistant for Investigations on a temporary basis until 30 December 2026. You will join the Compliance Department, working in the Investigations Team to review key clients and perform enhanced due diligence.

The role requires strong analytical skills, excellent English and French, and the ability to manage multiple complex cases with precision and discretion. You will support front office and management while helping to update internal policies, and you will