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Swissquote

Compliance Officer - Monitoring

Gland , Switzerland
full-time

AI overview

Conduct reviews of high-risk transaction alerts and participate in key regulatory projects while working within a dynamic and multicultural compliance team.

As a Compliance Officer, 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:

  • Carry out reviews of transactions alerts qualified as High Risk Transactions, in particular from an AML/CTF standpoint
  • Conduct enhanced due diligence and transactional behavior analysis
  • Perform in-depth clarifications to clients and draft HRT memos
  • Analysis and validation from a compliance and AML perspective of cash and security transfers
  • Participation in key regulatory projects
  • Bachelor or Master Degree in Laws or Economics
  • 3-5 years of experience in a Compliance Department in the financial industry (experience in Monitoring is a very strong asset)
  • Good knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations
  • Excellent command of English and French (German is a strong asset)
  • Analytical and methodological approach
  • Proactivity and ability to prioritize tasks and manage high workloads
  • Very good communication and collaboration skills
  • Strong team player who enjoys working in multicultural, dynamic, technological and international environment
Swissquote

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 +500’000 clients, through our performant and secured digital platforms.Our +1000 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-paced environmentWe 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.Follow Humans of Swissquote to discover our people & culture!Are you all in? Don’t be shy, apply!

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