Full time
Swissquote
Gland, Switzerland
As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team mainly responsible for investigations and suspicious activity reports (SARs). You will have multiple tasks, which include: Ensuring the team’s mission is achieved and deadlines are met; Process incoming internal requests relating to suspected money laundering cases; Perform thorough investigations to review client relationships regarding potential money laundering and other financial crimes; Manage complex investigations and conduct legal clarifications; Write and submit SARs to Financial Intelligence Unit (MROS); Communication with MROS as well as other Swiss law enforcement authorities; Reportings to management; Training and coaching the team. Qualifications Minimum 5 years of experience in a compliance or similar position and minimum 2 years of experience as team leader; Law degree and/or CAS in Compliance in Financial Services (formerly CAS in...