Swissquote
Compliance Assistant - Reviews(m/w/x)
Full-timeOn-siteExperienced
Schweiz
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SW
SwissquoteCompliance Assistant - Monitoring(m/w/x)
Schweiz
Full-timeOn-site
Description
In this role, you will safeguard financial integrity by analyzing high-risk transactions and managing client due diligence to ensure full compliance with AML standards.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •Degree in Laws, Economics, or comparable qualification
- •Interest in financial industry and compliance
- •Excellent command of English and French
- •Analytical and methodological approach
- •Flexibility, motivation, and quick learning
- •Very good communication skills
- •Teamwork skills in multicultural environments
Education
Bachelor's degree
Tasks
- •Analyze and review high-risk AML alerts
- •Complete high-risk transaction memos
- •Perform due diligence analysis from an AML perspective
- •Send AML clarifications to clients
- •Follow up on client clarification processes
- •Manage account blockages when necessary
Languages
English – Business Fluent
French – Business Fluent
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Swissquote and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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SW
SwissquoteCompliance Assistant - Monitoring(m/w/x)
Schweiz
Full-timeOn-site
New Job?Nejo!
The AI Job Search Engine
Description
In this role, you will safeguard financial integrity by analyzing high-risk transactions and managing client due diligence to ensure full compliance with AML standards.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •Degree in Laws, Economics, or comparable qualification
- •Interest in financial industry and compliance
- •Excellent command of English and French
- •Analytical and methodological approach
- •Flexibility, motivation, and quick learning
- •Very good communication skills
- •Teamwork skills in multicultural environments
Education
Bachelor's degree
Tasks
- •Analyze and review high-risk AML alerts
- •Complete high-risk transaction memos
- •Perform due diligence analysis from an AML perspective
- •Send AML clarifications to clients
- •Follow up on client clarification processes
- •Manage account blockages when necessary
Languages
English – Business Fluent
French – Business Fluent
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Swissquote and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
Swissquote
Industry
FinancialServices
Description
The company is the Swiss leader in online banking, providing trading, investing, and banking services to over 500,000 clients.
Not a perfect match?
- Swissquote
Compliance Assistant - Reviews(m/w/x)
Full-timeOn-siteExperiencedSchweiz - Swissquote
Compliance Assistant - Onboarding Corporate(m/w/x)
Full-timeOn-siteJuniorSchweiz - Swissquote
Business Risk Officer(m/w/x)
Full-timeOn-siteJuniorSchweiz - Swissquote
Compliance Officer - Investigations(m/w/x)
Full-timeOn-siteSeniorSchweiz - Swissquote
Associate Director in the Compliance Department(m/w/x)
Full-timeOn-siteSeniorSchweiz