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.
About Swissquote
* We are the Swiss Leader in Online Banking, providing trading, investing, and banking services to over 500,000 clients through our secure digital platforms.
* Our 1,000+ employees work flexibly, without a dress code, in multicultural teams. They have a significant industry impact, grow their skills, and advance their careers in a fast-paced environment.
* As an equal opportunity employer, we welcome candidates from all backgrounds to join our team and contribute to our shared success.
Job Description: Compliance Officer
You will be part of the Compliance Department, working specifically with the Onboarding Private Team. Your tasks will include:
1. Conducting due diligence on account opening requests.
2. Reviewing private client account requests from an AML/CTF perspective (AMLA, AMLO-FINMA, CDB).
3. Assessing tax compliance aspects such as FATCA and CRS (automatic exchange of information).
4. Drafting internal memos and procedures.
5. Participating in reviews of key clients and regulatory projects.
6. Optimizing internal processes and guidelines.
7. Providing support and advice to the front line and management.
Qualifications
* Bachelor’s or Master’s Degree, preferably in Laws or Economics.
* At least 5 years of experience in the Compliance field.
* Knowledge of Swiss AML laws (AMLA, AMLO-FINMA, CDB) and other applicable regulations.
* Fluent in English and French; Russian is a strong asset.
* Ability to multitask and work under pressure.
* Analytical and methodical approach.
* Excellent communication skills.
* Strong team player who thrives in a multicultural, dynamic, and international environment.
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