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Compliance Assistant - Reviews (6 months)

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About the role

Company Description

Building the bank of tomorrow takes more than skills.  It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our performant and secured digital platforms. Our +1000 employees work in a flexible way, without dress code and in multicultural teams.  By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment. We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Are you all in? Don’t be shy, apply!

Job Description

As a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, and we are looking for different types of seniority profiles whose main tasks will be:

  • Carrying out reviews of key clients (private clients, companies, institutional clients,  external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)
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Swissquote is open for

  • People for
    Legal
  • Interested to work in
    Gland
  • And have following skills
    Data Analyst
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Mid-level
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    Get the app to see

The story

Swissquote is not a typical Swiss bank. Our history, ambition and DNA comes from the world of creativity, software development and the empowerment of investors. These values still remain central to Swissquote.
There are

501 - 1000

employees in the company

3M to 5M

Company annual revenue

Offices

Headquartered in Geneva, Switzerland, we have additional offices in Bern, Zürich, London, Luxembourg, Malta, Dubaï, Singapore, and Hong Kong.
  • United Kingdom flagLondon
  • Switzerland flagZürich
  • Hong Kong flagHong Kong
  • Singapore flagSingapore
  • United Arab Emirates flagDubai
  • Switzerland flagGland
    Flexible hours
    Remote work
Office image

Markets

Today, we are proud to deliver our services to + 400’000 clients who have access to more than 60 stock exchanges worldwide and can trade over 3 million products through performant and secured platforms.

Swissquote is open for

  • People for
    Legal
  • Interested to work in
    Gland
  • And have following skills
    Data Analyst
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Mid-level
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    Get the app to see