Compliance Assistant – Reviews and Investigations (6 months)

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von: Swissquote | localité: 1196 GlandN: Swissquote

As a Compliance Assistant, you will be part of the Compliance Department during 6 months and will work in the Reviews and Investigations team. You will havemultiple tasks, which include:

  • Contribution to the analysis and drafting of MROS reports.
  • Support in investigations, enhanced due diligence analysis.
  • Support and advice to the Front line
  • Support to the team within the review of key clients' files
  • Review of client's account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)


  • Bachelor degree, preferably in Laws or in Economics
  • Excellent command of English and French (German is a strong asset)
  • Analytical and methodological approach
  • Very good communication skills
  • Strong team player who enjoys working in multicultural, dynamic, technological and international environment