Compliance Assistant – Investigations (Temporary)

About the role

Swissquote is seeking a temporary Compliance Assistant to join its Investigations Team until 30 December 2026. The role supports AML/CTF reviews, enhanced due diligence and provides compliance advice to the front office.

Key responsibilities

• Conduct AML/CTF reviews of private, corporate and institutional clients, including external asset managers and introducing brokers.
• Perform enhanced due‑diligence analyses, draft formal compliance assessments and manage multiple complex cases.
• Provide support and advice to front‑office teams and senior management.
• Assist the team manager with second‑level reviews, policy updates and optimisation of internal processes.

Required profile

• Bachelor’s or Master’s degree in Law, Economics, International Relations, Political Science or a related field.
• 3‑5 years of financial‑services compliance experience, with solid knowledge of the Swiss legal framework.
• Excellent written and verbal communication skills in English and French.
• Analytical, methodological and able to work in a multicultural, dynamic environment.

Required skills

• Proficiency in Microsoft Excel for data analysis.
• Proficiency in Microsoft PowerPoint for reporting.