Compliance Officer - Monitoring

We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +650’000 clients, through our performant and secured digital platforms

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

• 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