Swissquote is a Swiss Leader in Online Banking, providing trading, investing, and banking services to more than 500,000 clients through secure digital platforms.

We are an equal‑opportunity employer and welcome candidates from all backgrounds, experiences and perspectives to join our team.

Job Description

We are looking for a detail‑oriented and structured Financial Crime Control Officer to join our Anti‑Fraud & Financial Crime team. In this role, you will be responsible for strengthening governance frameworks, ensuring robust documentation, and supporting the organization in meeting regulatory and audit requirements.

You will play a key role in ensuring that financial crime prevention processes are clearly defined, thoroughly documented, consistently implemented, while also supporting investigative efforts.

The position also requires the ability to perform data analysis and produce reports to support decision‑making, monitoring, ...