Compliance Officer - Monitoring H/F - Swissquote

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 havemultiple 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

- 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