Swissquote
Compliance Assistant - Reviews(m/w/x)
Full-timeOn-siteExperienced
Schweiz
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Analyzing high-risk anti-money laundering alerts and transaction memos for online banking clients. Degree in Laws or Economics, or comparable qualification, required. Direct client clarification processes for a large online banking platform.
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
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
Education
- Bachelor's degree
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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Analyzing high-risk anti-money laundering alerts and transaction memos for online banking clients. Degree in Laws or Economics, or comparable qualification, required. Direct client clarification processes for a large online banking platform.
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
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
Education
- Bachelor's degree
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.
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