Fraud&AML Governance Lead, Gland

Swissquote is seeking a detail-oriented Financial Crime Control Officer in Gland, Switzerland, to join the Anti-Fraud&Financial Crime team. Responsibilities include developing governance frameworks, documentation, and audits related to fraud and AML processes. The ideal candidate has a minimum of 3 years of experience in financial crime prevention, strong organizational skills, and data analysis capabilities. Proficiency in English is mandatory, and knowledge of French or German is a plus.#J-18808-Ljbffr