Swissquote Bank SA

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AML Officer


07.06.2023 100% Festanstellung
AML Officer

In your daily duties, you will:

  • Be one of the experts of the AML framework to further strengthen the AML programme
  • Handle AML reviews of client accounts, in particular, higher AML risk
  • Handle suspicious AML cases raised and analyse them appropriately
  • Contribute to ongoing reviews of processes and procedures related to the AML framework
  • Maintain and promote a sound and compliant AML culture
  • Assist with training of staff in AML matters
  • Provide guidance and support to the organisation on high complexity cases
  • Handle the onboarding of clients, corporate structures and investment funds
  • Ensure financial sanctions compliance
  • Maintenance of customer information – ensuring it is appropriate and accurately input in our relevant databases
  • Pro-actively work towards building stronger internal stakeholder relationships (regular operational updates, effective communication of breaches)
  • Actively work with other business functions when questions arise
  • Support External and Internal auditors by providing appropriate documentation and feedback


You have:

  • A good working knowledge in the financial sector, including AML and MiFID
  • Excellent spoken and written English, French is an advantage
  • Previous experience working in compliance matters
  • Ability to understand complex issues, identify issue root causes and recommend changes to procedures to protect the Bank’s reputation, optimise business efficiency
  • Ability to prepare and present data and information using an analytical point of view
  • Effective planning and organisational skills to complete controls in a timely manner
  • Ability to work independently and apply sound judgement
  • High level of integrity and professionalism
  • An interest in financial product and markets, including stocks, ETFs, investment funds, CFDs, derivatives, depositary banking, and cryptocurrencies is also desirable

We Offer

  • A comprehensive benefits package including annual performance bonus, occupational pension scheme, concierge services, 34.5 paid holidays, and more
  • A great working environment in our offices located at Luxembourg’s Kirchberg financial district
  • Opportunities to develop your knowledge of financial products and markets including equities, funds, derivatives, cryptocurrencies, and more



Chemin de la Crétaux 33 0 Luxembourg




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