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 have multiple tasks, which include:

- Carry out reviews of transactions alerts qualified as High Risk Transactions, in particular from an AML/CTF standpoint
- Conduct enhanced due diligence and transactional behavior analysis
- Perform in-depth clarifications to clients and draft HRT memos
- Analysis and validation from a compliance and AML perspective of cash and security transfers
- Participation in key regulatory projects

- Bachelor or Master Degree in Laws or Economics
- 3-5 years of experience in a Compliance Department in the financial industry (experience in Monitoring is a very strong asset)
- Good knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations
- Excellent command of English and French (German is a strong asset)
- 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