KYC Analyst
swissquote
Compliance Officer - Investigations
swissquote· Legal Services
About this 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 Investigations Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be:
- Manage complex investigations and conduct legal clarifications
- Write and submit reports to Financial Intelligence Unit (MROS)
- Communication with MROS as well as other Swiss law enforcement authorities
- Support the team on a daily basis, including trading for junior profiles
- Proof Reading / validating MROS communication projects from junior team members in accordance with the bank’s delegation frame
- Validating transactions of clients under investigation in accordance with the bank’s delegation frame
- 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)
- Minimum 5 years of experience 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, Russian, or Arabic would be a great asset
- Analytical and methodological approach
- Comfortable in a fast-paced environment, managing shifting priorities and tight deadlines effectively
- Very good writing and communication skills
- Strong team player who enjoys working in multicultural, dynamic, technological and international environment
- Proven experience in data analysis (R, Python, SQL, Tableau, Snowflake) would be a plus
Additional Information
SQ2
Please note that Swissquote never requests sensitive personal information or payment of any kind during the recruitment process. Any such request is fraudulent.
Frequently Asked Questions
Is the salary disclosed for the Compliance Officer - Investigations position at swissquote?
The salary for this Compliance Officer - Investigations role at swissquote is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Compliance Officer - Investigations position at swissquote located?
This Compliance Officer - Investigations role at swissquote is based in ch, Gland, Gland, VD, Switzerland, VD. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Compliance Officer - Investigations role at swissquote full-time or part-time?
This is listed as a Full time position. It is posted as a Compliance Officer - Investigations role in the Legal Services department at swissquote.
Which team or department does the Compliance Officer - Investigations at swissquote belong to?
This Compliance Officer - Investigations position is part of the Legal Services department at swissquote. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Compliance Officer - Investigations position at swissquote?
Click the "Apply Now" button on this page. You will be redirected to swissquote's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the Compliance Officer - Investigations job at swissquote posted?
This Compliance Officer - Investigations position at swissquote was posted on Jul 31, 2026. Apply as soon as possible — early applications are often reviewed first.
Compliance Officer - Investigations
swissquote
You'll be redirected to swissquote's official application page on SmartRecruiters.