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Compliance Assistant - Monitoring (6 months) at Swissquote

Gland, Vaud, Switzerland -

Full Time

Start Date

Immediate

Expiry Date

27 May, 26

Salary

0.0

Posted On

26 Feb, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Analysis, Review, AML Alerts, Due Diligence, Client Clarifications, Account Blockage, English, French, Analytical Approach, Methodological Approach, Flexibility, Motivation, Team Player

Industry

Banking

Description

Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +650’000 clients, through our performant and secured digital platforms. Our +1200 employees work in a flexible way, without dress code and in multicultural teams. By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment. Have a look behind the scenes by checking Humans of Swissquote on Instagram. We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Are you all in? Don’t be shy, apply! Job Description As a Compliance Assistant, you will be part of the Compliance Department and work in the Monitoring Service. You will have multiple tasks, which include: Analysis and review of AML alerts qualified as high risk transactions and complete HRT memos Perform due diligence analysis and send clarifications to the client from an AML perspective Follow-up of the process of clarification with the clients, and the blockage of accounts when necessary Qualifications Graduated in Laws or in Economics is a strong asset Interest in the financial industry and the compliance field Excellent command of English and French Analytical and methodological approach Flexible, motivated and able to learn quickly Very good communication skills Strong team player who enjoys working in multicultural, dynamic, technological and international environment Additional Information SQ1 Managerial role: No

Responsibilities

The Compliance Assistant will analyze and review high-risk AML alerts, completing necessary memos, and perform due diligence analysis requiring client clarifications. Responsibilities also include following up on client clarification processes and blocking accounts when required.