PpSwissquote is a Swiss Leader in Online Banking, providing trading, investing, and banking services to more than 500,000 clients through secure digital platforms. /p pWe are an equal‑opportunity employer and welcome candidates from all backgrounds, experiences and perspectives to join our team. /p h3Job Description /h3 pWe are looking for a detail‑oriented and structured bFinancial Crime Control Officer /b to join our Anti‑Fraud Financial Crime team. In this role, you will be responsible for strengthening governance frameworks, ensuring robust documentation, and supporting the organization in meeting regulatory and audit requirements. /p pYou will play a key role in ensuring that financial crime prevention processes are clearly defined, thoroughly documented, consistently implemented, while also supporting investigative efforts. /p pThe position also requires the ability to perform data analysis and produce reports to support decision‑making, monitoring, and audit activities, including the preparation of recurring reports assessing the effectiveness of fraud and AML controls. /p pThis role is part of the Bank’s First Line of Defense, playing a key role in ensuring that fraud prevention and AML processes are effectively governed, controlled, and compliant with regulatory expectations. /p h3Key Responsibilities /h3 ul liDevelop, maintain, and continuously improve governance frameworks for fraud prevention and AML processes. /li liDocument and maintain policies, procedures, and controls, ensuring clarity, consistency, and accessibility across the organization. /li liEnsure documentation meets internal standards and external regulatory expectations. /li liDocument relevant fraud cases in detail, with a strong focus on lessons learned and control improvements. /li liDocument incidents related to anti‑fraud and AML tools, including root cause analysis and impact assessment. /li liProduce recurring reports assessing the effectiveness of fraud and AML controls, combining both descriptive insights and quantitative analysis to support risk evaluation. /li liCoordinate and support internal and external audits, including preparation of documentation, evidence gathering, and follow‑up on findings. /li liMonitor and track audit findings, remediation actions, and control improvements, ensuring timely closure. /li liPerform data analysis and produce weekly monthly KPI reports to support monitoring activities, audits, and regulatory requests. /li liSupport investigations of complex cases of fraud and/or money laundering. /li liContribute to continuous improvement initiatives, incorporating feedback from audits, regulators, and internal stakeholders. /li /ul h3Qualifications /h3 pbRequirements /b /p ul liMinimum 3 years of experience in financial crime prevention, AML, risk, or compliance within a bank, or fintech. /li liUnderstanding of fraud prevention and/or AML processes and controls. /li liExperience with process documentation, policy writing, and governance frameworks. /li liData analysis skills, including the ability to work with datasets and produce reports (e.g., SQL, Excel). /li liStrong organizational skills with high attention to detail. /li liExcellent written and verbal communication skills, with the ability to present clearly to both technical and non‑technical audiences. /li liExperience with dashboards or reporting tools (e.g., Power BI, Tableau). /li liTeam‑oriented mindset with strong collaboration skills. /li /ul pbNice to Have /b /p ul liExperience interacting with regulators (e.g., FINMA or other European regulators). /li liCertification in AML and/or fraud prevention, such as ACAMS or similar. /li /ul /p #J-18808-Ljbffr