Nov 12, 2021

Compliance Assistant - Monitoring (temporary)

  • Swissquote
  • Gland, Switzerland
Contractor Banking Compliance Legal

Job Description

As a Compliance Assistant, you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will have multiple tasks, which 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
  • Being part of the development, implementation and update of several internal processes and guidelines, mainly related to the monitoring tasks
  • Participation in reviews of key clients
  • Participation in key regulatory projects
  • Support and advice to the Front line and Management

Qualifications

  • Graduated in Laws or in Economics is a strong asset
  • 1-2 years of experience 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 multicultural, dynamic, technological and international environment

Additional Information

SQ2


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