Building the bank of tomorrow takes more than skills. , It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential., , 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 Assistant, you will be part of the Compliance Department during 9 months and will work in the Reviews and Investigations team. You will have multiple tasks, which include:
• Contribution to the analysis and drafting of MROS reports
• Support in investigations, enhanced due diligence analysis
• Support and advice to the Front line
• Support to the team within the review of key clients’ files
• Review of client’s account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)

Qualifications

• Bachelor degree, preferably in Laws or in Economics
• 2-5 years of experience in Compliance or similar position
• Excellent command of English and French (German and/or Italian would be a strong asset)
• Analytical and methodological approach
• Very good communication skills
• Strong team player who enjoys working in multicultural, dynamic, technological and international environment