We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to , +500’000 clients, through our performant and secured digital platforms

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:
• Analysis and validation from a compliance and AML perspective of cash and security transfers
• Perform due diligence analysis and further clarifications from an AML perspective
• Review of higher risk transactions
• Participation in key regulatory projects
• Analysis and validation from an international sanction perspective of cash and security transfers

Qualifications

• Graduated in Laws or in Economics is a strong asset
• 3-5 years of experience in the Compliance Monitoring
• thorough knowledge of the AML/CDB regulatory requirements
• Interest in the Financial industry
• Knowledge of crypto is an asset
• Excellent command of English and French (German is a strong asset)
• Proficiency in Microsoft Office is a strong asset
• Analytical and methodological approach
• Flexible and able to handle a variety of tasks
• Very good communication skills
• Strong team player who enjoys working in multicultural, dynamic, technological and international environment