Swissquote, a leading online banking group in Switzerland, is looking for a compliance specialist. The successful candidate will review client account opening requests, ensuring AML/CTF compliance and tax regulations are met. With a Bachelor's or Master's degree in Law or Economics and 5–7 years of experience in the financial industry, candidates should possess strong writing, analytical, and organizational skills. Fluency in English and French is essential. Join a multicultural team in a dynamic and supportive workplace.
#J-18808-Ljbffr