Compliance Officer - Sanctions
Swissquote Bank · Gland, VD
Don’t apply blind. See how your CV matches this role first — free, in 30 seconds.
You will leave NewLuxJob. We do not receive or handle applications.
- Company
- Swissquote Bank
- Location
- Gland, VD
- Employment type
- Full-time
- Posted
- September 4, 2026
About this job
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and Sanctions service. You will have multiple tasks and on top of the sanction topics, you will be exposed to a wide range of Compliance activities on the financial security aspect. Your role will include: Sanctions: Perform sanctions due diligence on clients and related parties during the onboarding phases as well as periodic or ad hoc review phases. Perform analysis on true sanctions hits escalated by the Compliance Monitoring as part of the sanction screening done on the client base and on the transactional activity of our clients.…
This is a short summary.
Want to know if you're a fit? Check your CV against this role — free, in 30 seconds.
Similar jobs
- Sales Advisor (m/w/d) - Rapperswil SG (80% / 32 Wochenstunden) · H&M
- Department Manager (m/w/d) - Oftringen Perry Center (100% / 38.5 Wochenstunden) · H&M
- Sales Advisor (m/w/d) - Brügg (100% / 38.5 Wochenstuden) · H&M
- Strategy & Corporate Development Manager · Avaloq
- Strategy & Corporate Development Associate · Avaloq
- Dipl. Fachperson Operationstechnik Koordination · Swiss Medical Network
See if your CV fits this job
Paste your CV for an instant match score against this role — and get a tailored cover letter in one click.
- Instant match score for this role
- Tailored cover letter in one click
- Free — no credit card