Job Description
As a Compliance Assistant, you will be part of the Compliance Department and work in the Monitoring Team of the Compliance Service.
You will be mainly in charge of following tasks:
* 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