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
- 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
