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

To help us track our recruitment effort, please indicate in your email/cover letter where (jobsnear.pro) you saw this job posting.Thanks&Good Luck

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