Crypto Compliance Monitor: AML/CTF & Investigations
Role Description & Overview
Swissquote is seeking a Crypto Compliance Officer in the Monitoring Team to strengthen AML/CTF controls for digital assets. You will lead crypto due diligence, conduct blockchain analyses, and help document Source of Funds/Wealth while aligning with Swiss regulations.
Join a multicultural, tech-driven department and contribute to regulatory projects, policy development, and staff training across the organization.
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Key Details
- Date Posted: 29 Sep 2026
- Location: , vaud, switzerland
- Employment: Permanent
- Workplace: Hybrid
- Specialism: Recht
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