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Compliance Reviews Specialist; AML/CTF & Due Diligence
Job in
1196, Gland, Canton de Vaud, Switzerland
Listed on 2026-02-07
Listing for:
Swissquote Bank SA
Full Time
position Listed on 2026-02-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services firm in Switzerland is seeking a Compliance Assistant to join its Compliance Department. Responsibilities include conducting client reviews from an AML/CTF perspective, providing support to the front office, and assisting the Management. Ideal candidates will possess a bachelor's degree and 3-7 years of experience in financial services compliance. Proficiency in English and French, along with knowledge of the Swiss legal framework, is essential for success in this role.
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