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Company Description At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more
Overview As Associate-Director in Compliance, you lead the Monitoring team, ensuring effective AML/review processes for high-risk crypto and fiat transfers. You partner with senior management to embed monitoring in business initiatives and guide teams through complex investigations.
