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Compliance Assistant - Monitoring (6 months) at Swissquote

Gland, Vaud, Switzerland -

Full Time

Start Date

Immediate

Expiry Date

27 Jan, 26

Salary

0.0

Posted On

30 Oct, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, AML, Due Diligence, Analytical Skills, Communication Skills, Team Player, Multicultural Environment, Financial Industry

Industry

Banking

Description

Company Description By joining Swissquote, you will become a member of the sector's leading company. You will be encouraged to develop your skills and to grow within teams of highly qualified specialists. We encourage personal development and actively support creative team work, leadership and responsibility. This position is for 6 months. 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 Participation in key regulatory projects Analysis and validation from an international sanction perspective of cash and security transfers Qualifications 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 multicultural, dynamic, technological and international environment Additional Information SQ2

Responsibilities

As a Compliance Assistant, you will analyze and validate cash and security transfers from a compliance and AML perspective. You will also participate in key regulatory projects and review higher risk transactions.