Descripción
--- base: / meta-keywords: meta-viewport: width=device-width, initial-scale=1.0 title: Compliance Assistant - Investigations - Temporary --- Compliance Assistant \- Investigations \- Temporary =================================================== 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 our performant and secured digital platforms. Our \+1200 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 a look behind the scenes by checking on Instagram. 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? 't be shy, apply! Compliance Assistant \- Investigations \- Temporary =================================================== As a Compliance Officer for a temporary position until the 30th of December 2026, you will be part of the Compliance Department and work within the Investigations Team. The team is growing, andwe are looking for different types of seniority profiles whose main tasks will be: * Carrying out reviews of key clients (private clients, companies, institutional clients,external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO\-FINMA, CDB) * Conducting enhanced due diligence analyses and declassifications * Drafting formal compliance assessments, including the ability to manage multiple complex cases simultaneously * Providing support and advice to the front office and management Depending on the level of seniority, th