h3Compliance Assistant – Investigations - Temporary /h3 ul liFull-time /li liManagerial role: No /li /ul pBuilding 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 pWe 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. /p pOur +1200 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.Have a look behind the scenes by checking Humans of Swissquote on Instagram. /p pWe 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. /p pAs a Compliance Officer for a temporary position until the 30th of December 2026, you will be part of the Compliance Department and work within the Investigations Team. The team is growing, andwe are looking for different types of seniority profiles whose main tasks will be: /p ul liCarrying out reviews of key clients (private clients, companies, institutional clients,external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) /li liConducting enhanced due diligence analyses and declassifications /li liDrafting formal compliance assessments, including the ability to manage multiple complex cases simultaneously /li liProviding support and advice to the front office and management /li /ul pDepending on the level of seniority, the following tasks may also be required: /p ul liAssisting the Manager in supporting the team daily, including providing responses to questions, conducting second-level reviews of team members’ assessments, and serving as a trusted role model in terms of work quality, efficiency, and professional behavior /li liAssist in developing and updating internal compliance policies and procedures in line with evolving regulations and industry best practices /li liOptimization of internal processes, including the review and drafting of internal guidelines /li /ul ul liBachelor’s degree or Master’s degree, preferably in Law, Economics, International Relations, Political Science, or similar /li li3-5years of financial services compliance experience /li liKnowledge of the Swiss legal framework /li liExcellent command of English and French /li liAnalytical and methodological approach /liliStructured and professional working style /li liInterest and experience in data analysis (including Excel) and PowerPoint /li liExcellent writing and communication skills /li liStrong team player who enjoys working in a multicultural, dynamic, technological, and international environment /li /ul #J-18808-Ljbffr
Compliance Assistant – Investigations - Temporary Arbeitgeber: SmartRecruiters Inc
SmartRecruiters ist ein hervorragender Arbeitgeber, der eine inklusive und kollaborative Arbeitskultur fördert, in der jeder Mitarbeiter die Möglichkeit hat, zu wachsen und sich weiterzuentwickeln. Mit wettbewerbsfähigen Gehältern, großzügigen Aktienoptionen und einem remote-freundlichen Umfeld bieten wir unseren Mitarbeitern nicht nur bedeutende Wachstumschancen, sondern auch die Möglichkeit, an innovativen Lösungen zu arbeiten, die echte Auswirkungen auf die Talentakquise haben. Unsere Auszeichnungen für Vielfalt, Work-Life-Balance und Unternehmenskultur unterstreichen unser Engagement für das Wohlbefinden und die Zufriedenheit unserer Mitarbeiter.
