Compliance Assistant - Monitoring (Permanent contract)

Gland , Vaud, Switzerland

Type: n/a

Category: IT & Internet & Media

Requirements: English
Company: TN Switzerland
Region: Gland , Vaud

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Client:

Swissquote

Location:

Job Category:

Other

Job Reference:

932e4dd75091

Job Views:

4

Posted:

25.04.2025

Expiry Date:

09.06.2025

Job Description:

Company Description

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 over 500,000 clients through our performant and secured digital platforms.

Our 1,000 employees work in a flexible way, without dress code and in multicultural teams.
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-paced environment.

We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences, and perspectives to join our team and contribute to our shared success.

Are you all in? Dont be shy, apply!

Job Description

As a Compliance Assistant, 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 sanctions perspective of cash and security transfers

Qualifications

• Graduated in Laws or in Economics is a strong asset
• Interest in the financial industry
• Excellent command of English and French (German 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 a multicultural, dynamic, technological, and international environment

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