Associate Director, AML Monitoring & Compliance Lead

Swissquote, Switzerland’s leading digital bank, seeks an Associate-Director in Compliance Monitoring to lead the Monitoring team and manage AML reviews of crypto, cash and securities transfers. You will supervise sanctions alerts and investigations, and guide policy development in collaboration with senior management.Fluency in English and French is required; German is a strong asset. A law or economics degree and 5–7 years in financial services compliance are expected for this role. #J-18808-Ljbffr