Anti-Money Laundering Expert

Vor 5 Tagen

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, multicultural environment, with a focus on continuous learning and skill development.

Equal Opportunities Employer

We welcome candidates from all backgrounds and perspectives to join our team and contribute to our shared success. As an equal opportunity employer, we are committed to creating an inclusive and supportive work environment.

Job Description

As a Compliance Assistant, you will be part of our Legal & Compliance Department, working in the Monitoring Team of the Compliance Service. Your key responsibilities will include:

  • Analysis and validation of cash and security transfers from a compliance and AML perspective
  • Performing due diligence analysis and further clarifications from an AML perspective
  • Reviewing higher-risk transactions
  • Participating in key regulatory projects
  • Analysis and validation of cash and security transfers from an international sanction perspective

Requirements

  • Graduate degree in Laws or Economics (strong asset)
  • Interest in the financial industry
  • Excellent command of English and French (German is a strong asset)
  • Analytical and methodological approach
  • Flexible and able to handle a variety of tasks
  • Very good communication skills
  • Strong team player who enjoys working in a multicultural, dynamic, technological, and international environment

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