20 beste Stellen als compliance in kanton waadt – aktuell auf Personalsuche

Financial Crime Controller
Swissquote Bank —Gland, VD
- 100%
- Microsoft Excel
- Datenanalyse
- Englisch
Direkt bewerben
Revenue Manager
British American Tobacco —Lausanne, VD
- Microsoft Powerpoint
- Microsoft Excel
- Management-Erfahrung
- Urlaub aus familiären Gründen
- Eltern-/Erziehungsurlaub
Mechanical & Electrical Technician
Destinus —Payerne, VD
- Englisch
- Qualitätskontrolle
- Mechanikkenntnisse
Direkt bewerben
3 Tage
P2611 - Senior Legal Counsel - Commercial & Privacy
Debiopharm —Lausanne, VD
- 100%
- Englisch
- Master
Direkt bewerben
Design Assurance Engineer (f/m/d)
Cytiva —Grens, VD
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Vapor Brand Intern
British American Tobacco —Lausanne, VD
- Microsoft Powerpoint
- Englisch
- Microsoft Office
- Urlaub aus familiären Gründen
- Eltern-/Erziehungsurlaub
Senior Technical Officer- Biodiversity and Climate (GEF and GCF)
International Union for Conservation of Nature —Gland, VD
- 100%
- Spanisch
- Management-Erfahrung
- Englisch
1 Tag
Lead Asset Manager Green Power
Alpiq Holding AG —Lausanne, VD
- 100%
- Management-Erfahrung
- Englisch
- Master
Environmental Consulting Associate (Geologist, Hydrogeologist or Environmental Engineer)
ERM Group —Lausanne, VD
- 100%
- Englisch
- Projektmanagement
- Budgetierung
- Erfolgsbeteiligung
- Pensionskasse
P2613 - CSV Lead
Debiopharm —Lausanne, VD
- 100%
- Englisch
- Master
- Analysefähigkeit
Direkt bewerben
Logistics internship
RigiTech —Lausanne, VD
- Spanisch
- Englisch
- Master
Program Manager, Inmarsat-8, Space Infrastructure
Viasat —Lausanne, VD
- Management-Erfahrung
- Analysefähigkeit
- Produktion
Head of Product Security
Logitech —Lausanne, VD
- 100%
- Mentoring
- Budgetierung
- Führungserfahrung
- Homeoffice-Möglichkeit
Production Manager
Destinus —Payerne, VD
- Englisch
- Qualitätskontrolle
- Mechanikkenntnisse
Direkt bewerben
3 Tage
Senior System Software Engineer - 1 year contract
Medtronic —Lausanne, VD
- CHF 111’200 - CHF 166’800 pro Jahr
- 100%
- Informatik
- Englisch
- Datenbanken
International Product Manager
Tandem Diabetes Care —Lausanne, VD
- 100%
- Management-Erfahrung
- Englisch
- Master
Direkt bewerben
1 Tag
Senior System Engineer
Viasat —Lausanne, VD
- Bachelor
- Führungserfahrung
- Kommunikationsfähigkeit
Account / Sales Manager
ELCA Informatique SA —Pully, VD
- 100%
- Management-Erfahrung
- Englisch
- Kommunikationsfähigkeit
2 Tage
Technician - Mouse Surgery & Neuroscience
emploi.epfl.ch —Lausanne, VD
- Englisch
- Forschungserfahrung
- Master
Financial Crime Analytics Officer
Swissquote Bank —Gland, VD
- 100%
- Informatik
- Englisch
- Master
Direkt bewerben

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Financial Crime Controller

Swissquote Bank -
Gland, VD

Direkt bewerben

Details zur Stelle

100% | Pensum: 90-100%

Qualifikationen

Französisch
Power BI
Microsoft Excel
Datenanalyse
Englisch
Tableau
SQL
Organisationstalent
Erfahrung in der IT
Betrugsprävention & -erkennung
Kommunikationsfähigkeit
Deutsch

Vollständige Stellenbeschreibung

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 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!

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, and audit activities, including the preparation of recurring reports assessing the effectiveness of fraud and AML controls.

This role is part of the Bank’s First Line of Defense, playing a key role in ensuring that fraud prevention and AML processes are effectively governed, controlled, and compliant with regulatory expectations.

Key Responsibilities

Develop, maintain, and continuously improve governance frameworks for fraud prevention and AML processes.
Document and maintain policies, procedures, and controls, ensuring clarity, consistency, and accessibility across the organization.
Ensure documentation meets internal standards and external regulatory expectations.
Document relevant fraud cases in detail, with a strong focus on lessons learned and control improvements.
Document incidents related to anti-fraud and AML tools, including root cause analysis and impact assessment.
Produce recurring reports assessing the effectiveness of fraud and AML controls, combining both descriptive insights and quantitative analysis to support risk evaluation.
Coordinate and support internal and external audits, including preparation of documentation, evidence gathering, and follow-up on findings.
Monitor and track audit findings, remediation actions, and control improvements, ensuring timely closure.
Perform data analysis and produce weekly & monthly KPI reports to support monitoring activities, audits, and regulatory requests.
Support investigations of complex cases of fraud and/or money laundering.
Contribute to continuous improvement initiatives, incorporating feedback from audits, regulators, and internal stakeholders.

Qualifications

Requirements

Minimum 3 years of experience in financial crime prevention, AML, risk, or compliance within a bank, or fintech.
Understanding of fraud prevention and/or AML processes and controls.
Experience with process documentation, policy writing, and governance frameworks.
Data analysis skills, including the ability to work with datasets and produce reports (e.g., SQL, Excel).
Strong organizational skills with high attention to detail.
Excellent written and verbal communication skills, with the ability to present clearly to both technical and non-technical audiences.
Experience with dashboards or reporting tools (e.g., Power BI, Tableau).
Team-oriented mindset with strong collaboration skills.

Nice to Have

Experience interacting with regulators (e.g., FINMA or other European regulators).
Certification in AML and/or fraud prevention, such as ACAMS or similar.

Language Requirements

Fluent English (mandatory)
French and/or German (strong plus)

Additional Information

SQ2

Direkt bewerben

Erweiterte Suche

compliance Jobs in kanton waadt

Financial Crime Controller

Revenue Manager

Mechanical & Electrical Technician

P2611 - Senior Legal Counsel - Commercial & Privacy

Design Assurance Engineer (f/m/d)

Vapor Brand Intern

Senior Technical Officer- Biodiversity and Climate (GEF and GCF)

Lead Asset Manager Green Power

Environmental Consulting Associate (Geologist, Hydrogeologist or Environmental Engineer)

P2613 - CSV Lead

Logistics internship

Program Manager, Inmarsat-8, Space Infrastructure

Head of Product Security

Production Manager

Senior System Software Engineer - 1 year contract

International Product Manager

Senior System Engineer

Account / Sales Manager

Technician - Mouse Surgery & Neuroscience

Financial Crime Analytics Officer

Ich möchte aktuelle Job-E-Mails für Stellen als compliance in kanton waadt erhalten

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