Gland, Vaud, Switzerland · On-site
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 Swiss…
Skills: Compliance, Due diligence, AML, CTF, FATCA
Gland, Vaud, Switzerland · On-site
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 Swiss…
Skills: Financial Sanctions, Compliance, Regulatory Monitoring, Risk Analysis, Due Diligence
Gland, Vaud, Switzerland · On-site
Company Description At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. We’re Switzerland’s leading …
Skills: Internal Controlling, Risk Management, Control Mapping, Key Risk Indicators, Operational Risk Analysis
Gland, Vaud, Switzerland · On-site
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 Swiss…
Skills: Business Risk Management, Compliance, AML, KYC, Tax Compliance
Gland, Vaud, Switzerland · On-site
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 Swiss…
Skills: Risk management, AML, KYC, Compliance, Transaction monitoring
Gland, Vaud, Switzerland · On-site
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 Swiss…
Skills: Business Risk Management, AML, KYC, Compliance, Regulatory Framework
Dübendorf, Zurich, Switzerland · On-site
Company Description Bei Swissquote sind wir ALL IN. All in, um Gewohntes zu hinterfragen. All in, um die Bank zu bauen, die Menschen wirklich nutzen möchten. All in, um Finanzdienstleistungen weniger langweilig und deutl…
Skills: Customer service, Financial markets, Analytical thinking, Communication, Technical support
Gland, Vaud, Switzerland · On-site
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 Swiss…
Skills: Compliance, Investigations, Legal Clarifications, MROS Reporting, Data Analysis
Gland, Vaud, Switzerland · On-site
Company Description At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. We’re Switzerland’s leading …
Skills: Payroll management, Compensation & benefits, Swiss labor law, Payroll accounting, Process automation
Gland, Vaud, Switzerland · On-site
Company Description At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. We’re Switzerland’s leading …
Skills: Payroll Management, Compensation & Benefits, Swiss Labor Law, Payroll Accounting, HRIS
Gland, Vaud, Switzerland · On-site
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 Swiss…
Skills: Fraud Analysis, Financial Crime, Dispute Resolution, Transaction Monitoring, Visa Platform
Gland, Vaud, Switzerland · On-site
Company Description At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. We’re Switzerland’s leading …
Skills: Logistics, Hospitality, Stock Management, Customer Service, French
Gland, Vaud, Switzerland · On-site
Company Description At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. We’re Switzerland’s leading …
Skills: Java, LLMs, Prompt Engineering, AI Application Development, Software Engineering
Gland, Vaud, Switzerland · On-site
Company Description At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. We’re Switzerland’s leading …
Skills: Java, .Net, LLMs, Prompt Engineering, AI Application Development
Gland, Vaud, Switzerland · On-site
Company Description At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. We’re Switzerland’s leading …
Skills: Java, LLMs, Prompt Engineering, AI Application Development, Microsoft Dynamics 365
Gland, Vaud, Switzerland · On-site
Company Description At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. We’re Switzerland’s leading …
Skills: AML/CTF Review, Tax Compliance, FATCA, CRS, Analytical Skills
Gland, Vaud, Switzerland · On-site
Company Description At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. We’re Switzerland’s leading …
Skills: Client Account Research, Regulatory Compliance, Report Writing, Translation, Documentation Preparation
Gland, Vaud, Switzerland · On-site
Company Description At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. We’re Switzerland’s leading …
Skills: Regulatory Reporting, Swiss Banking Regulatory Framework, Data Quality Assurance, Process Optimization, Financial Analysis
Gland, Vaud, Switzerland · On-site
Company Description At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. We’re Switzerland’s leading …
Skills: Electronic FX Trading, Team Management, Risk Management, PnL Management, Market Microstructure
Singapore, Singapore · On-site
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 Swiss…
Skills: Account Opening, KYC Documentation, Client Relationship Management, Compliance Review, Financial Market Analysis
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Perform due diligence on private client account opening requests while ensuring compliance with AML/CTF and tax regulations. Contribute to internal procedure drafting, regulatory projects, and provide advisory support to front-line staff.
Requires a Bachelor or Master degree in Law or Economics and at least 5 years of experience in the compliance field. Candidates must possess strong knowledge of Swiss AML laws and be fluent in English and French.
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
+650’000 clients, through our performant and secured digital platforms.
Our +1200 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. Have a look behind the scenes by checking Humans of Swissquote on Instagram.
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!
Please note that Swissquote never requests sensitive personal information or payment of any kind during the recruitment process. Any such request is fraudulent.
SQ2
The Swiss leader in online banking
We are Switzerland’s leader in digital banking and offer our clients innovative and state-of-the-art solutions to meet their investment needs. Headquartered in Geneva, Switzerland, we have additional offices in Zurich, Luxembourg, London, Cyprus, Dubai, Hong Kong, Malta, Singapore, Bucharest, and South Africa. Swissquote Group Holding Ltd has been listed on the SIX Swiss Exchange (symbol: SQN) since May 2000 and is regulated by the Swiss Financial Market Supervisory Authority (FINMA). As well as various online trading products – including stocks, bonds, funds derivative products, and cryptocurrencies – Swissquote also provides Forex, automated solutions, and mortgage services. Today, we are proud to deliver our services to + 1 million clients with access to more than 60 stock exchanges worldwide and can trade over 3 million products through performant and secure platforms. Swissquote is the marketing brand for the activities of Swissquote Bank Ltd (Switzerland) regulated by FINMA, Swissquote Bank Europe SA (Luxembourg) regulated by the CSSF, Swissquote Bank Ltd (UK) regulated by the FCA, Swissquote Financial Services (Malta) Ltd regulated by the MFSA, Swissquote MEA Ltd. (UAE) regulated by the DFSA, Swissquote Pte Ltd (Singapore) regulated by the MAS, Swissquote Asia Limited (Hong Kong) licensed by the Hong Kong SFC, Swissquote Capital Markets (Cyprus) regulated by CySEC and Swissquote South Africa (Pty) Ltd liecensed by the FSCA.
Offices: Chemin de la Crétaux 33, Gland, 1196, CH · Löwenstrasse 62, Zurich, Zurich 8001, CH · Schauplatzgasse 9, Bern, Berne 3011, CH · 63-64 New Broad Street, London, London EC2M 1JJ, GB · Al Fattan Currency House Tower 2, DIFC, Level 9, Office 903, Dubai, Dubai P.O. Box 121364, AE
The Swiss leader in online banking
We are Switzerland’s leader in digital banking and offer our clients innovative and state-of-the-art solutions to meet their investment needs. Headquartered in Geneva, Switzerland, we have additional offices in Zurich, Luxembourg, London, Cyprus, Dubai, Hong Kong, Malta, Singapore, Bucharest, and South Africa. Swissquote Group Holding Ltd has been listed on the SIX Swiss Exchange (symbol: SQN) since May 2000 and is regulated by the Swiss Financial Market Supervisory Authority (FINMA). As well as various online trading products – including stocks, bonds, funds derivative products, and cryptocurrencies – Swissquote also provides Forex, automated solutions, and mortgage services. Today, we are proud to deliver our services to + 1 million clients with access to more than 60 stock exchanges worldwide and can trade over 3 million products through performant and secure platforms. Swissquote is the marketing brand for the activities of Swissquote Bank Ltd (Switzerland) regulated by FINMA, Swissquote Bank Europe SA (Luxembourg) regulated by the CSSF, Swissquote Bank Ltd (UK) regulated by the FCA, Swissquote Financial Services (Malta) Ltd regulated by the MFSA, Swissquote MEA Ltd. (UAE) regulated by the DFSA, Swissquote Pte Ltd (Singapore) regulated by the MAS, Swissquote Asia Limited (Hong Kong) licensed by the Hong Kong SFC, Swissquote Capital Markets (Cyprus) regulated by CySEC and Swissquote South Africa (Pty) Ltd liecensed by the FSCA.
Offices: Chemin de la Crétaux 33, Gland, 1196, CH · Löwenstrasse 62, Zurich, Zurich 8001, CH · Schauplatzgasse 9, Bern, Berne 3011, CH · 63-64 New Broad Street, London, London EC2M 1JJ, GB · Al Fattan Currency House Tower 2, DIFC, Level 9, Office 903, Dubai, Dubai P.O. Box 121364, AE
