Compliance Officer

vor 4 Wochen

Gland VD, Waadt, Schweiz Swissquote Vollzeit

About Swissquote

We are the Swiss Leader in Online Banking, providing trading, investing, and banking services to over 500,000 clients through our performant and secured digital platforms.

Our team of over 1,000 employees work in a flexible and multicultural environment, without dress code, and are growing their skills portfolio and boosting their career in a fast-paced environment.

We are an equal opportunity employer, welcoming candidates from all backgrounds, experiences, and perspectives to join our team and contribute to our shared success.

About the Role

As a Compliance Assistant, you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. Your tasks will include:

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

Requirements

  • Graduated in Laws or in Economics is a 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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