Compliance Assistant - Reviews and Investigations (6 months)

Compliance Assistant - Reviews and Investigations (6 months)

• Full-time

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

+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-pace environment.

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 during 6 months and will work in the Reviews and Investigations team. You will have multiple tasks, which include:

• Contribution to the analysis and drafting of MROS reports.
• Support in investigations, enhanced due diligence analysis.
• Support and advice to the Front line
• Support to the team within the review of key clients’ files
• Review of client’s account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)

Qualifications

• Bachelor degree, preferably in Laws or in Economics
• Excellent command of English and French (German is a strong asset)
• Analytical and methodological approach
• Very good communication skills
• Strong team player who enjoys working in multicultural, dynamic, technological and international environment

Additional Information

SQ1