Compliance Assistant – Monitoring (6 months) – 20% – Swissquote
Join to apply for the Compliance Assistant – Monitoring (6 months) – 20% role at Swissquote.
Company Description
Building the bank of tomorrow takes more than skills. 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. 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. Our +1200 employees work in a flexible way, without dress code and in multicultural teams. 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. We 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. Are you all in? Don’t be shy, apply!
Job Description
As a Compliance Assistant, you will be part of the Compliance Department and work in the Monitoring Team of the Compliance Service.
Responsibilities
* Treatment of the alerts resulting from the screening of the clients ‘database
* Treatment of sanctions‑related alerts
Qualifications
* Graduated in Laws or in Economics is a strong asset
* Interest in the financial industry
* Excellent command of English and French is an asset
* Analytical and methodological approach
* Flexible and able to handle a variety of tasks
* Very good communication skills
* Strong team player who enjoys working in multicultural, dynamic, technological and international environment
Seniority Level
Entry level
Employment Type
Part‑time
Job Function
Legal
Industry
Banking
Get notified about new Compliance Assistant jobs in Gland, Vaud, Switzerland.
#J-18808-Ljbffr