Compliance Officer - Investigations

Swissquote is hiring a Compliance Officer - Investigations . Level rates it ; you can apply on Swissquote.

Level's read on this job

Level rates this role Little AI ●○○○: aI is not part of the work.
Level classifies it as a senior role.
Level lists 47 other open roles at Swissquote.

AI in this role

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!

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

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

SQ2

Please note that Swissquote never requests sensitive personal information or payment of any kind during the recruitment process. Any such request is fraudulent.

How we rate this

Compliance Officer - Investigations at Swissquote rates 23 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

●●●● Builds AI80 to 100
●●●○ Works on AI60 to 79
●●○○ Uses AI40 to 59
●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.