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Swissquote
3mo ago

Compliance Officer - Monitoring(m/w/x)

Gland
Full-timeOn-siteExperienced

Description

As a Compliance Officer in the Monitoring Team, you will focus on reviewing high-risk transactions, conducting due diligence, and ensuring compliance with regulations, while actively contributing to important regulatory projects.

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Requirements

  • •Bachelor or Master Degree in Laws or Economics
  • •3-5 years of experience in a Compliance Department in the financial industry
  • •Good knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations
  • •Excellent command of English and French
  • •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

Education

Bachelor's degree
OR
Master's degree

Work Experience

3 - 5 years

Tasks

  • •Review high-risk transaction alerts
  • •Conduct enhanced due diligence
  • •Analyze transactional behavior
  • •Draft HRT memos after client clarifications
  • •Validate cash and security transfers for compliance
  • •Participate in key regulatory projects

Languages

English – Business Fluent

French – Business Fluent

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