Compliance Officer - Investigations

Switzerland | Aug. 1, 2026

Report as Closed

Company: Swissquote Bank SA

Country: Switzerland

Type: Onsite

Employment: Full-time

Description: Building the bank of tomorrow takes more than skills.  
It means combini  
Compliance Officer \- Investigations  
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!  
Compliance Officer \- Investigations  
As a Compliance Officer, you will be part of the Compliance Department and work within the 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 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 experiencein 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  
SQ2  
Please note that Swissquote never requests sensitive personal information or payment of any kind during the recruitment process. Any such request is fraudulent. jpid41237fcjm jpit0831jm jpiy26jm

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