Financial Crime Controller
Swissquote
About this role
A Financial Crime Control Officer at a bank strengthens governance frameworks, ensures robust documentation, and supports regulatory and audit requirements. The role focuses on defining, documenting, and improving financial crime prevention processes while supporting investigative efforts and compliance.
Skills
About Swissquote
swissquote.comSwissquote is Switzerland’s leading online bank and trading platform, offering retail and institutional clients banking, investing and trading services — including Forex, CFDs, stocks, ETFs and cryptocurrencies — alongside wealth management and e‑banking. It provides desktop and mobile trading platforms, APIs and advanced execution tools aimed at active traders and investors, backed by Swiss banking regulation and security. Customers value Swissquote for its integrated banking-plus-trading offering, deep market access and Swiss expertise in financial technology.
About Swissquote
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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