Financial Crime Controller

Job Description

We are looking for a detail-oriented and structured Financial Crime Control Officer to join our Anti-Fraud & Financial Crime team. In this role, you will be responsible for strengthening governance frameworks, ensuring robust documentation, and supporting the organization in meeting regulatory and audit requirements.

You will play a key role in ensuring that financial crime prevention processes are clearly defined, thoroughly documented, consistently implemented, while also supporting investigative efforts.

The position also requires the ability to perform data analysis and produce reports to support decision-making, monitoring, and audit activities, including the preparation of recurring reports assessing the effectiveness of fraud and AML controls.

This role is part of the Bank’s First Line of Defense, playing a key role in ensuring that fraud prevention and AML processes are effectively governed, controlled, and compliant with ...

Ready to Apply?

Submit your application today and join our talented team at Swissquote.