Financial Crime Governance&Controls Officer, Gland

Swissquote Bank is seeking a detail-oriented Financial Crime Control Officer for its Anti-Fraud&Financial Crime team in Gland, Switzerland. In this role, you'll strengthen governance frameworks and ensure robust documentation to meet regulatory requirements. Your responsibilities will involve developing governance frameworks, conducting data analysis, and producing KPI reports. A minimum of 3 years' experience in financial crime prevention is required, along with excellent communication skills. The position plays a crucial role in fraud prevention and compliance.

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