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Compliance Officer

vor 2 Monaten


Gland VD, Waadt, Schweiz Swissquote Vollzeit

About Swissquote

Swissquote is a leading online banking and financial services provider, serving over 500,000 clients worldwide. Our digital platforms offer a secure and efficient way to trade, invest, and bank.

Our Culture

We value diversity, flexibility, and innovation. Our team of over 1,000 employees works in a dynamic and multicultural environment, with a focus on continuous learning and skill development.

Job Description

We are seeking a Compliance Assistant to join our Legal & Compliance Department. As a key member of our Monitoring Team, you will be responsible for:

  • Conducting thorough analysis and validation of cash and security transfers from a compliance and anti-money laundering (AML) perspective.
  • Performing due diligence analysis and gathering additional information from an AML perspective.
  • Reviewing high-risk transactions and identifying potential compliance issues.
  • Participating in regulatory projects and ensuring compliance with relevant laws and regulations.
  • Analyzing and validating cash and security transfers from an international sanctions perspective.

Requirements

  • Graduate degree in Law or Economics (or equivalent experience).
  • Strong interest in the financial industry and regulatory environment.
  • Excellent command of English and French (German is an asset).
  • Strong analytical and methodological skills.
  • Ability to work in a fast-paced environment and handle multiple tasks.
  • Excellent communication and teamwork skills.

What We Offer

Swissquote offers a dynamic and challenging work environment, with opportunities for professional growth and development. We are committed to diversity and inclusion, and we welcome applications from candidates with diverse backgrounds and experiences.