20 beste Stellen als compliance officer – aktuell auf Personalsuche

Financial Crime Controller
Swissquote Bank —Gland, VD
- 100%
- Microsoft Excel
- Datenanalyse
- Englisch
Direkt bewerben
Integrated Management System Specialist
Sicpa —Prilly, VD
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- Englisch
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HR Director IGC H/F
Imerys —Bironico, TI
- 100%
- Arbeitsrecht
- Englisch
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CSC (Corporation Service Company) —Zug, ZG
- 100%
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Parashift —Sissach, BL
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UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Englisch
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Interpol —Hettlingen / Station, ZH
- Spanisch
- Management-Erfahrung
- Englisch
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CERN —Genf, GE
- CHF 5’266 - CHF 5’793 pro Monat
- 100%
- Microsoft Excel
- Doktorat
- Englisch
- Ausbildung am Arbeitsplatz
Direkt bewerben
10 Tage
Intern -Quality Data Analytics
Incyte Corporation —Morges, VD
- 100%
- Englisch
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SNF FNS SNSF —Bern, BE
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- Management-Erfahrung
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World Economic Forum LLC —Genf, GE
- 100%
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Asymmetrica Investments AG —Zug, ZG
- Überstunden
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- Englisch
- Master
- Betriebswirtschaftslehre
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Direkt bewerben
Business Manager - Swiss Legal Entity & Local Operations (VP)
JPMorganChase —Zürich, ZH
- 100%
- Microsoft Powerpoint
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Graduate Programme - Operations office team
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Microsoft Excel
- Englisch
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United Nations —Genf, GE
- Spanisch
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1 Tag
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Bank J. Safra Sarasin AG —Basel, BS
- 100%
- Englisch
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Senior Mortgage Officer - IPRE 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Microsoft Powerpoint
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Orange Business —Meyrin, GE
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Head of Global Data Dissemination
Takeda Pharmaceutical —Zürich, ZH
- CHF 347’200 - CHF 477’400 pro Jahr
- 100%
- Management-Erfahrung
- Doktorat
- Englisch

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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 officer Jobs

Financial Crime Controller

Integrated Management System Specialist

HR Director IGC H/F

Client Accountant

VP Sales (Part of Management Team)

Stock exchange / Settlement Officer

SECONDMENT Coordinator, Crimes against Children

Assistant Departmental Safety Officer (EN-RMS-2026-147-GRAE)

Intern -Quality Data Analytics

Verantwortliche:r Information Security & IT Governance – CISO (80–100 %)

Head of Product Security (m/w/d)

Head of Global Real Estate

Senior Director / Partner — Investor Relations & Capital Formation, EMEA

Business Manager - Swiss Legal Entity & Local Operations (VP)

Graduate Programme - Operations office team

CITES Intern - Legal Unit (2 positions)

Team-Head Legal Entities / Client Data Management Office

Senior Mortgage Officer - IPRE 100% (f/m/d)

Data Governance Consultant – From Strategy to Execution

Head of Global Data Dissemination

Ich möchte aktuelle Job-E-Mails für Stellen als compliance officer erhalten

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