aml Jobs in Lausanne

Swissquote is seeking a Crypto Compliance Officer in the Monitoring Team to strengthen AML/CTF controls for digital assets. You will lead crypto due diligence, conduct blockchain analyses, and help document Source of Funds/Wealth while aligning with Swiss regulations.Join a multicultural, tech-driven department and contribute to regulatory projects, policy...

Swissquote, a leading Swiss digital bank, seeks an Associate-Director in Compliance to lead the Monitoring team and supervise crypto, cash and securities AML reviews. This role reports to the Head AML Transaction Monitoring - Vice-Director and focuses on risk-based analysis, policy improvement, and collaboration with senior management.The candidate will...

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Swissquote is building a new Client Lifecycle Integrity (CLI) Department in Vaud, Switzerland, seeking a Head of CLI to lead strategy and governance for private client onboarding, lifecycle management and AML monitoring. The role focuses on technology enablement, AI-driven optimisation and scalable operations, reporting to senior management.The Head CLI will...

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 digital bank — 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a million clients worldwide. From...

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 digital bank — 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a million clients worldwide. From...

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...

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 digital bank — 1,500+ people across Europe, the Middle East and Asia, building real financial solutions for over a million clients worldwide. From...

Swissquote is establishing the Client Lifecycle Integrity (CLI) department to strengthen onboarding, lifecycle management and AML monitoring. The Head of CLI will lead strategy, governance and a risk-based control framework, working with the Executive Management, Front Office and technology teams to deliver scalable, compliant processes.In this senior role,...

Swissquote is building a new Client Lifecycle Integrity (CLI) Department in Vaud, Switzerland, seeking a Head of CLI to lead strategy and governance for private client onboarding, lifecycle management and AML monitoring. The role focuses on technology enablement, AI-driven optimisation and scalable operations, reporting to senior management.The Head CLI will...

Job DescriptionAs part of its ongoing organisational evolution, Swissquote is creating a new department, the Client Lifecycle Integrity (CLI) Department. Acting as a1.5 line of defence and independent from the Front Office, the CLI brings together key activities supporting the integrity-related management of private client relationships throughout their...

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a VP Fund Management based in Switzerland.As VP Fund Management, you will lead the creation, launch, and growth of an institutional-grade Bitcoin-denominated investment fund designed to generate sustainable BTC-based returns while...

Pour le compte de notre client, un Family Office basé dans l’arc lémanique, nous recherchons un(e) Responsable des Opérations. **Vos principales responsabilités** **Gestion et supervision des opérations** - Superviser et assurer le bon déroulement des opérations quotidiennes de la société. - Suivre les soldes de comptes, échéances, placements...