Compliance Assistant - Reviews and Investigations (6 months)

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Key information

  • Publication date:

    28 May 2024

  • Workload:

    100%

  • Contract type:

    Unlimited employment

  • Language:

    English (Fluent), French (Fluent)

  • Place of work:

    1196 Gland

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!

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 havemultiple tasks, which include:

  • Providing support in reviewing client account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)
  • Drafting formal compliance assessments
  • Support and advice to the front office

Qualifications
  • Bachelor's degree, preferably in Law, Economics, International Relations, Political Science or similar
  • Analytical and methodological approach
  • Structured and professional working style
  • Very good communication and writing skills
  • Strong team player who enjoys working in a multicultural, dynamic, technological and international environment
  • Excellent command of English and French (German is a strong asset)

SQ1

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