As a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients

We are looking for an individual with a high level of integrity and professionalism to join our Legal & Compliance team in the Luxembourg office

Your responsibilities:

• Implement the compliance monitoring programme
• Update compliance documentation
• Handle KYC reviews and market abuse alerts
• Assist with high risk account applications
• Respond to compliance issues
• Support audit processes

Qualifications

• Strong knowledge of EU credit institution compliance, AML/CFT regulations, MiFID, and data protection laws
• Proven experience in KYC, account maintenance, and handling compliance matters in financial institutions
• High level of integrity, strong organizational and communication skills
• Fluent in English; French or German is a plus