Swissquote
Financial Crime Analytics Officer(m/w/x)
Full-timeOn-siteExperienced
Schweiz
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SWSwissquote
Financial Crime Control Officer(m/w/x)
Schweiz
Full-timeOn-siteExperienced
Nejo AI Summary
Developing governance frameworks and documenting policies for online banking fraud prevention. 3 years' experience in AML, risk, or compliance required. Root cause analysis and SQL data analysis.
Requirements
- 3 years experience in financial crime prevention, AML, risk, or compliance
- Understanding of fraud prevention and/or AML processes
- Experience with process documentation, policy writing, and governance
- Data analysis skills with SQL and Excel
- Strong organizational skills and attention to detail
- Excellent written and verbal communication skills
- Experience with dashboards or reporting tools
- Team-oriented mindset and collaboration skills
- Experience interacting with regulators
- Certification in AML and/or fraud prevention
- Fluent English
- French and/or German language skills
Tasks
- Develop and maintain governance frameworks
- Ensure robust documentation of policies and procedures
- Meet internal and external regulatory standards
- Document fraud cases with lessons learned
- Record incidents and conduct root cause analysis
- Produce recurring reports on control effectiveness
- Support internal and external audits
- Gather and prepare audit documentation
- Monitor and track audit findings
- Implement remediation actions
- Perform data analysis
- Generate weekly and monthly KPI reports
- Support complex fraud and money laundering investigations
- Contribute to continuous improvement initiatives
Work Experience
- 3 years
Education
- Vocational certificationOR
- Bachelor's degreeOR
- Master's degree
Languages
- English – Native
- French – Basic
- German – Basic
Tools & Technologies
- SQL
- Excel
- Power BI
- Tableau
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Swissquote and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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SWSwissquote
Financial Crime Control Officer(m/w/x)
Schweiz
Full-timeOn-siteExperienced
Nejo AI Summary
Developing governance frameworks and documenting policies for online banking fraud prevention. 3 years' experience in AML, risk, or compliance required. Root cause analysis and SQL data analysis.
Requirements
- 3 years experience in financial crime prevention, AML, risk, or compliance
- Understanding of fraud prevention and/or AML processes
- Experience with process documentation, policy writing, and governance
- Data analysis skills with SQL and Excel
- Strong organizational skills and attention to detail
- Excellent written and verbal communication skills
- Experience with dashboards or reporting tools
- Team-oriented mindset and collaboration skills
- Experience interacting with regulators
- Certification in AML and/or fraud prevention
- Fluent English
- French and/or German language skills
Tasks
- Develop and maintain governance frameworks
- Ensure robust documentation of policies and procedures
- Meet internal and external regulatory standards
- Document fraud cases with lessons learned
- Record incidents and conduct root cause analysis
- Produce recurring reports on control effectiveness
- Support internal and external audits
- Gather and prepare audit documentation
- Monitor and track audit findings
- Implement remediation actions
- Perform data analysis
- Generate weekly and monthly KPI reports
- Support complex fraud and money laundering investigations
- Contribute to continuous improvement initiatives
Work Experience
- 3 years
Education
- Vocational certificationOR
- Bachelor's degreeOR
- Master's degree
Languages
- English – Native
- French – Basic
- German – Basic
Tools & Technologies
- SQL
- Excel
- Power BI
- Tableau
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Swissquote and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
Swissquote
Industry
FinancialServices
Description
The company is the Swiss leader in online banking, providing trading, investing, and banking services to over 500,000 clients.
Not a perfect match?
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