AML & Compliance Monitoring Analyst

Swissquote; Lavamünd; Hybrid; EUR 60.000 - 85.000; Vollzeit

Zusammenfassung

Swissquote, a leading Swiss digital bank with 1,400+ employees across Europe, is seeking a Compliance Officer for Monitoring (6 months) to join the Legal & Compliance Department in Austria. You will analyze cash and security transfers from an AML perspective and validate digital asset deposits and withdrawals.

The role requires 3–5 years in Compliance Monitoring, knowledge of Swiss banking laws, and fluency in English and French (German a plus).

Qualifikationen

• Graduated in Laws or in Economics is a strong asset.
• 3-5 years of experience in Compliance Monitoring.
• Good knowledge of Swiss banking and financial laws, especially AML regulations.
• Knowledge of crypto is an asset.
• Excellent command of English and French (German is a strong asset).

Aufgaben

• 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, incl. in-depth clarifications for clients and memos.
• Conduct enhanced due diligence and transactional behavior analysis.
• Identify and elevate 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.

Kenntnisse

Analytical

Proactivity

Time management

Communication skills

Teamwork

Ausbildung

Law or Economics degree

Jobbeschreibung

Swissquote, a leading Swiss digital bank with 1,400+ employees across Europe, is seeking a Compliance Officer for Monitoring (6 months) to join the Legal & Compliance Department in Austria. You will analyze cash and security transfers from an AML perspective and validate digital asset deposits and withdrawals.

The role requires 3–5 years in Compliance Monitoring, knowledge of Swiss banking laws, and fluency in English and French (German a plus).