Compliance Officer – Investigations

Job title: Compliance Officer – Investigations

Company: Swissquote


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

• Manage complex investigations and conduct legal clarifications,
• Write and submit SARs to Financial Intelligence Unit (MROS),
• Communication with MROS as well as other Swiss law enforcement authorities.

Depending on the seniority, the following tasks will also be required:

• Support the team on a daily basis,
• Optimization of internal processes, review and drafting of internal guidelines,
• Support and advice to the Front line and Management.

Qualifications

• Graduated in Laws or in Economics (a Certificate in Compliance Management is a very strong asset)
• Several years in a Compliance Department in the financial industry (investigations and MROS reports is a very strong asset)
• Knowledge of Swiss law
• Excellent command of English and French (German is a strong asset)
• Analytical and methodological approach
• Have a particular interest in data analysis
• Very good writing and communication skills
• Strong team player who enjoys working in multicultural, dynamic, technological and international environment

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Expected salary:

Location: Schweiz

Job date: Sun, 22 Jun 2025 07:49:02 GMT

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