Compliance Officer - Monitoring

Swissquote Bank • Gland, Vaud, Switzerland

Vor 30+ Tagen

Stellenbeschreibung

Job Description

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

Qualifications

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

Jobalert für diese Suche erstellen

Compliance Officer • Gland, Vaud, Switzerland

Ähnliche Stellenangebote

Responsable Performance Qualité Opérationnelle (h / f)

DLSI • Thônex, Suisse

Quick Apply

Le Groupe DLSI et son agence d'Annecy recrutent pour un de leurs clients, un : .Responsable Performance Qualité Opérationnelle (h / f). Au sein de la société, vous accompagnez les équipes dans la comp...Mehr anzeigen

Zuletzt aktualisiert: vor über 30 Tagen

Responsable Performance Qualité Opérationnelle (h / f) - Temps plein

DLSI • Thônex, Suisse

Quick Apply

Zuletzt aktualisiert: vor über 30 Tagen