Compliance Manager Monitoring– Associate-Director
Swissquote Bank · Gland, VD
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- Company
- Swissquote Bank
- Location
- Gland, VD
- Employment type
- Full-time
- Posted
- September 14, 2026
About this job
As an Associate-Director in the Compliance department, you will be in charge of one of the Monitoring team. Reporting directly to the Head AML Transaction Monitoring- Vice-Director, you will be in charge of the supervision of the operational activities and the people management in accordance with your senior management. Key responsibilities Operations management: Lead and manage the Compliance Monitoring team, including task coordination, performance management, and professional development of team members; Oversee compliance and AML reviews of crypto currency transfers, ensuring timely and accurate analysis of higher-risk transactions; Oversee compliance and AML reviews of cash, securities and crypto currency transfers made by Financial Institutions, ensuring timely and accurate analysis…
This is a short summary.
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