Compliance Officer

Compliance Officer Job DescriptionSwissquote is seeking a highly skilled Compliance Officer to join our Compliance Support and Sanctions team. As a key member of our team, you will be responsible for supporting and advising other compliance officers on sanction-related topics, regulatory watch, and analysis of impact on our client database.Key...

Job Title: Compliance OfficerSwissquote is seeking a highly skilled Compliance Officer to join our Onboarding Corporate Team. As a key member of our team, you will play a crucial role in ensuring the integrity of our clients' accounts and maintaining our high standards of compliance.Key Responsibilities:Conduct due diligence on account opening requests,...

Compliance Officer Deputy **About the Role** We are seeking a highly skilled Compliance Officer Deputy to join our Financial Institutions Reviews Team. As a key member of our Compliance Department, you will play a crucial role in ensuring the integrity of our financial institutions. **Key Responsibilities** * Conduct thorough reviews of financial...

Join Our Team as a Compliance Officer DeputyWe are seeking a highly skilled Compliance Officer Deputy to join our Financial Institutions Reviews Team. As a key member of our team, you will play a crucial role in ensuring the integrity of our financial services.Key Responsibilities:Conduct thorough reviews of Financial Institutions' files, focusing on AML/CTF...

Join Our Team as a Compliance Officer DeputyWe are seeking a highly skilled Compliance Officer Deputy to join our Financial Institutions Reviews Team. As a key member of our team, you will be responsible for conducting reviews of financial institutions' files, conducting enhanced due diligence, and drafting risk assessments.Key Responsibilities:Carry out...

Unlock Your Potential as a Deputy Compliance OfficerAt Swissquote, we're building a bank that's unlike any other. We're a team of young, multicultural professionals who share a passion for innovation and excellence. As a Deputy Compliance Officer, you'll play a key role in shaping our future and driving our success.About the RoleWe're seeking a highly...

Compliance Officer DeputyWe are seeking a highly skilled Compliance Officer Deputy to join our Financial Institutions Reviews Team. As a key member of our Compliance Department, you will play a crucial role in ensuring the integrity of our financial operations.Key Responsibilities:Conduct thorough reviews of Financial Institutions' files to identify...

Compliance Officer Deputy Job Description **About the Role** We are seeking a highly skilled Compliance Officer Deputy to join our Financial Institutions Reviews Team. As a key member of our team, you will be responsible for conducting reviews of financial institutions' files, conducting enhanced due diligence, and drafting risk assessments. **Key...

About SwissquoteWe are the Swiss Leader in Online Banking, providing trading, investing, and banking services to over 500,000 clients through our performant and secured digital platforms.Our team of over 1,000 employees work in a flexible and multicultural environment, without dress code, and are growing their skills portfolio and boosting their career in a...

Job Title: Compliance OfficerSwissquote is seeking a highly skilled Compliance Officer to join our Compliance Support and Sanctions team. As a key member of our team, you will be responsible for supporting and advising compliance officers on sanction-related topics, regulatory watch, and analysis of impact on our client database.Key...

{"Company OverviewAt Swissquote, we're building the bank of tomorrow. Our team of over 1,000 employees works in a flexible, multicultural environment, without dress code. We're a leader in online banking, providing trading, investing, and banking services to over 500,000 clients through our digital platforms.Job SummaryAs a Compliance Assistant, you'll join...

Job DescriptionAs a Compliance Assistant at Swissquote Bank, you will play a crucial role in ensuring the bank's compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Your responsibilities will include reviewing client account opening requests, modifying requests, and preparing and filing client files. You will also...

Compliance Officer Job DescriptionSwissquote is seeking a highly skilled Compliance Officer to join our Onboarding Corporate Team. As a Compliance Officer, you will play a critical role in ensuring the bank's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:Conduct due diligence on account opening...

Unlock Your Potential as a Deputy Compliance OfficerAt Swissquote Bank SA, we're building a bank that doesn't look like one. We're a team of young, multicultural, and dynamic professionals who share a passion for innovation and excellence. As a Deputy Compliance Officer in our Financial Institutions Reviews Team, you'll have the opportunity to unleash your...

About SwissquoteSwissquote is a leading online banking and financial services provider, serving over 500,000 clients worldwide. Our mission is to build a bank of the future by combining skills, diversity, and innovation.Job DescriptionWe are seeking a highly skilled Compliance Officer Deputy to join our Financial Institutions Reviews Team. As a key member of...

About SwissquoteWe are the Swiss Leader in Online Banking, providing trading, investing, and banking services to over 500,000 clients through our performant and secured digital platforms.Our team of over 1,000 employees work in a flexible and multicultural environment, without dress code, and with a strong focus on career growth and skill development.We are...

About SwissquoteSwissquote is a leading online banking and financial services provider, serving over 500,000 clients worldwide. Our mission is to empower individuals and businesses to achieve their financial goals through innovative and secure digital platforms.Job DescriptionWe are seeking a highly skilled Compliance Officer to join our Compliance Support...

Job Title: Compliance Officer - Onboarding Corporate TeamJob Description:We are seeking a highly motivated and detail-oriented Compliance Officer to join our Onboarding Corporate Team. As a Compliance Officer, you will be responsible for ensuring that our clients' account opening requests are thoroughly reviewed and compliant with relevant regulations.Key...

About SwissquoteWe are the Swiss Leader in Online Banking, providing trading, investing, and banking services to over 500,000 clients through our performant and secured digital platforms.Our team of over 1,000 employees work in a flexible and multicultural environment, without dress code, and are growing their skills portfolio and boosting their career in a...

Job Title: Compliance Administrative AssistantAs a key member of the Compliance team, you will play a vital role in ensuring the smooth operation of administrative tasks. Your primary responsibility will be to provide administrative support to the Group Head of Compliance and the Compliance department, ensuring seamless coordination and effective...