Compliance Officer Monitoring (6 months)

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:

• Analysis and validation from a compliance and AML perspective of cash and security transfers
• Review and validate digital asset deposits and withdrawals from an AML/CTF standpoint
• Carry out reviews of transactions alerts qualified as High Risk Transactions in particular from an AML/CTF standpoint. Perform in-depth clarifications to clients and draft documentation memos
• Conduct enhanced due diligence and transactional behavior analysis
• Identify and escalate potentially suspicious activities and sanctions-related exposure to the relevant Compliance teams
• Assess and document clients digital asset-related Source of Funds and Source of Wealth
• Participation in key regulatory projects

Qualifications :

• Graduated in Laws or in Economics is a strong asset
• 3-5 years of experience in the Compliance Monitoring
• Good knowledge in Swiss banking and financial laws especially in anti-money laundering regulations
• Knowledge of crypto is an asset
• 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
• Flexible and able to handle a variety of tasks
• Very good communication and collaboration skills
• Strong team player who enjoys working in multicultural dynamic technological and international environment

Remote Work :

No

Employment Type :

Full-time

Experience: years
Vacancy: 1