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Risk Management Specialist

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

Job Summary

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

  • Conducting compliance and AML analysis of cash and security transfers
  • Performing due diligence and clarifications from an AML perspective
  • Reviewing high-risk transactions
  • Participating in regulatory projects
  • Conducting international sanction analysis of cash and security transfers

Requirements

  • Graduate degree in Laws or Economics (strong asset)
  • Interest in the financial industry
  • Excellent command of English and French (German a strong asset)
  • Analytical and methodological approach
  • Flexible and able to handle multiple tasks
  • Strong communication skills
  • Team player with a passion for working in a dynamic, international environment