Compliance Officer - Monitoring (6 months)
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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 have multiple tasks, which include:
- Analysis and validation from a compliance and AML perspective of cash and security transfers
- Review and validate digital asset deposits and withdrawals from an AML/CTF standpoint
- Carry out reviews of transactions alerts qualified as High Risk Transactions, in particular from an AML/CTF standpoint. Perform in-depth clarifications to clients and draft documentation memos
- Conduct enhanced due diligence and transactional behavior analysis
- Identify and escalate potentially suspicious activities and sanctions-related exposure to the relevant Compliance teams
- Assess and document clients’ digital asset-related Source of Funds and Source of Wealth
- Participation in key regulatory projects
- Graduated in Laws or in Economics is a strong asset
- 3-5 years of experience in the Compliance Monitoring
- Good knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations
- Knowledge of crypto is an asset
- Excellent command of English and French (German is a strong asset)
- Analytical and methodological approach
- Proactivity and ability to prioritize tasks and manage high workloads
- Flexible and able to handle a variety of tasks
- Very good communication and collaboration skills
- Strong team player who enjoys working in multicultural, dynamic, technological and international environment