Swissquote
Compliance Assistant - Monitoring(m/w/x)
Full-timeOn-siteNot specified
Schweiz
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SWSwissquote
Compliance Assistant - Reviews(m/w/x)
Schweiz
Full-timeOn-siteExperienced
Nejo AI Summary
AML/CTF reviews and enhanced due diligence for 500,000+ online banking clients, drafting formal assessments. 3-7 years financial services compliance experience and Swiss legal framework knowledge required. Direct support to front office and management, exposure to 500,000+ online banking clients.
Requirements
- Bachelor’s degree in Law, Economics, International Relations, Political Science or similar
- 3-7 years of financial services compliance experience
- Knowledge of the Swiss legal framework
- Excellent command of English and French
- Analytical and methodological approach
- Structured and professional working style
- Interest and experience in data analysis
- Excellent writing and communication skills
- Strong team player in multicultural, dynamic, technological and international environment
Tasks
- Conduct reviews of key clients from an AML/CTF standpoint
- Perform enhanced due diligence analyses
- Draft formal compliance assessments
- Provide support and advice to the front office and management
- Assist the Manager in daily team support
- Answer questions and conduct second-level reviews of team members’ assessments
- Serve as a trusted role model for work quality and professional behavior
- Act as the key point of contact for complex cases
- Optimize internal processes and draft internal guidelines
Work Experience
- 3 - 7 years
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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SWSwissquote
Compliance Assistant - Reviews(m/w/x)
Schweiz
Full-timeOn-siteExperienced
Nejo AI Summary
AML/CTF reviews and enhanced due diligence for 500,000+ online banking clients, drafting formal assessments. 3-7 years financial services compliance experience and Swiss legal framework knowledge required. Direct support to front office and management, exposure to 500,000+ online banking clients.
Requirements
- Bachelor’s degree in Law, Economics, International Relations, Political Science or similar
- 3-7 years of financial services compliance experience
- Knowledge of the Swiss legal framework
- Excellent command of English and French
- Analytical and methodological approach
- Structured and professional working style
- Interest and experience in data analysis
- Excellent writing and communication skills
- Strong team player in multicultural, dynamic, technological and international environment
Tasks
- Conduct reviews of key clients from an AML/CTF standpoint
- Perform enhanced due diligence analyses
- Draft formal compliance assessments
- Provide support and advice to the front office and management
- Assist the Manager in daily team support
- Answer questions and conduct second-level reviews of team members’ assessments
- Serve as a trusted role model for work quality and professional behavior
- Act as the key point of contact for complex cases
- Optimize internal processes and draft internal guidelines
Work Experience
- 3 - 7 years
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.
Not a perfect match?
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