Compliance Assistant – Monitoring – temporary contract

<h3>Company Description</h3><p>Building the bank of tomorrow takes more than skills. <br/> 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.</p><p>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.</p><p>Our +1000 employees work in a flexible way, without dress code and in multicultural teams. <br/> By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment</p><p>Are you all in? Don’t be shy, apply!</p><h3>Job Description</h3><p>As a Compliance Assistant, you will be part of the Legal &amp; Compliance Department and work in the Monitoring Team of the Compliance Service. You will have multiple tasks, which include:</p><ul><li>Analysis and validation from a compliance and AML perspective of cash and security transfers</li><li>Perform due diligence analysis and further clarifications from an AML perspective</li><li>Review of higher risk transactions</li><li>Participation in key regulatory projects</li></ul><p>This position is a 4 months mission and is to be filled as from <strong>January 2024. </strong></p><h3>Qualifications</h3><ul><li>Graduated in Laws or in Economics is a strong asset</li><li>Interest in the financial industry</li><li>Excellent command of English and French (German is a strong asset)</li><li>Analytical and methodological approach</li><li>Flexible and able to handle a variety of tasks</li><li>Very good communication skills</li><li>Strong team player who enjoys working in multicultural, dynamic, technological and international environment</li></ul><h3>Additional Information</h3><p>SQ2</p>