Compliance Officer - Monitoring

Company Description

At Swissquote, we-re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring - and a lot more powerful. We-re Switzerland-s leading digital bank - 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a million clients worldwide. From trading and investing to everyday banking, we cover the full picture.

We move fast, but we build things we-re genuinely proud of. Have a look behind the scenes by checking Humans of Swissquote on Instagram. Growing fast creates room. Room to try things, own things, and grow at a pace most places can-t offer. Whether you like the spotlight or prefer to just put your head down and do great work, there-s space for both here.

We-ve ditched the dress code - but never the chance to celebrate. Big win or small, we make it count. The kind of place where the atmosphere takes care of itself. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Feeling it? It-s a good start.

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:

• Analysis and validation from a compliance and AML perspective of cash and security transfers
• Review and validate digital asset deposits and withdrawals from an AML/CTF standpoint
• Carry out reviews of transactions alerts qualified as High Risk Transactions, in particular from an AML/CTF standpoint. Perform in-depth clarifications to clients and draft documentation memos
• Conduct enhanced due diligence and transactional behavior analysis
• Identify and elevate potentially suspicious activities and sanctions-related exposure to the relevant Compliance teams
• Assess and document clients- digital asset-related Source of Funds and Source of Wealth
• Participation in key regulatory projects

• Graduated in Laws or in Economics is a strong asset
• 3-5 years of experience in the Compliance Monitoring
• Good knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations
• Knowledge of crypto is an asset
• 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
• Flexible and able to handle a variety of tasks
• Very good communication and collaboration skills
• Strong team player who enjoys working in multicultural, dynamic, technological and international environment