🎁 Swissquote | Compliance Assistant Monitoring Temporary

  • Link: Compliance Assistance Monitoring Temporary from Swissquote

  • Dates: All year 2023
  • Job location: Gland, Switzerland.
  • Job description: Analyze and validate 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. Being part of the development, implementation and update of several internal processes and guidelines, mainly related to the monitoring tasks. Participation in reviews of key clients. Participation in key regulatory projects. Support and advice to the Front line and Management.