Compliance Officer - Monitoring H/F Swissquote
Gland - 02 CDI- 🏠 Télétravail occasionnel
- Bac +5
- Banque • Assurance • Finance
Détail du poste
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 havemultiple tasks, which include :
- Analysis and validation from a compliance and AML perspective of cash and security transfers
- Perform due diligence analysis and further clarifications from an AML perspective
- Review of higher risk transactions
- Participation in key regulatory projects
- Analysis and validation from an international sanction perspective of cash and security transfers
Le profil recherché
- Graduated in Laws or in Economics is a strong asset
- 3-5 years of experience in the Compliance Monitoring
- Thorough knowledge of the AML/CDB regulatory requirements
- Interest in the Financial industry
- Knowledge of crypto is an asset
- Excellent command of English and French (German is a strong asset)
- Proficiency in Microsoft Office is a strong 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
- Gland - 02
- CDI
Créez une alerte
Pour être informé rapidement des nouvelles offres, merci de préciser les critères :
Finalisez votre candidature
sur le site du recruteur
Créez votre compte pour postuler
sur le site du recruteur !
sur le site du recruteur
sur le site du recruteur !
Recherches similaires
- Emploi Compliance officer
- Emploi Juridique
- Emploi Soissons
- Emploi Laon
- Emploi Château-Thierry
- Emploi Saint-Quentin
- Emploi Villers-Cotterêts
- Emploi Chauny
- Emploi Hirson
- Emploi Saint-Gobain
- Emploi Vervins
- Emploi Tergnier
- Emploi Juriste
- Emploi Assistant juridique
- Emploi Juriste droit des sociétés
- Emploi Juriste droit social
- Emploi Juriste droit des affaires
- Entreprises Juridique
- Entreprises Compliance officer
- Entreprises Gland
- Emploi Cdi
- Emploi Stable
- Emploi Flexible
- Emploi Crypto
{{title}}
{{message}}
{{linkLabel}}