Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to+500’000 clients, through our performant and secured digital platforms.
Our +1000 employees work in a flexible way, without dress code and in multicultural teams.
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment.
We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
We are looking for a highly motivated Financial Crime Analytics Officerto join our Anti-Fraud & FinCrime Center team. In this role, you will be responsible for developing, enhancing, and monitoring data-driven solutions to detect and prevent fraudulent activities and financial crime.
You will work closely with cross-functional teams including Compliance, Customer Care, and Software Engineering to design scalable models and actionable insights that protect our customers and the business.
This role is part of the First Line of Defense, playing a critical role in proactively identifying, preventing, and mitigating fraud and financial crime risks.
Nice to Have
Language Requirements
SQ2
Financial Crime Analytics Officer • Gland, CH
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