Compliance Officer – Reviews - Temporary

The role of a Compliance Officer at Swissquote involves working within the Reviews & QC Team of the Compliance Department. Swissquote is a leading provider of online banking, trading, and investing services, serving over 650,000 clients through secure digital platforms. The company values diversity and offers a flexible work environment with no dress code, fostering a multicultural team atmosphere. The main day-to-day responsibilities include conducting reviews of key clients, such as private clients, companies, and institutional clients, from an AML/CTF standpoint. This involves carrying out enhanced due diligence analyses, declassifications, and drafting formal compliance assessments. The role also requires managing multiple complex cases simultaneously and providing support and advice to the front office and management. Depending on seniority, additional tasks may include assisting the Manager in daily team support, conducting second-level reviews, and serving as a role model for work quality and professional behavior. To qualify for this role, candidates must have a Bachelor's or Master's degree, preferably in Law, Economics, International Relations, Political Science, or a similar field. Additionally, 3-5 years of experience in financial services compliance is required, along with a strong knowledge of the Swiss legal framework. Excellent command of English and French is essential. The role also requires an analytical and methodological approach, a structured and professional working style, and strong teamwork skills. Nice-to-have skills include an interest and experience in data analysis, particularly with tools like Excel and PowerPoint. The role offers the opportunity to work in a dynamic, technological, and international environment, contributing to the development and updating of internal compliance policies and procedures. Swissquote provides a fast-paced environment where employees can grow their skills and boost their careers. The company is committed to equal opportunity and welcomes candidates from diverse backgrounds. What the role asks for: - Bachelor's or Master's degree, preferably 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