Senior AML & Compliance Specialist

Swissquote; Schweiz; Hybrid; EUR 117.000 - 159.000; Vollzeit

Zusammenfassung

Swissquote is seeking an experienced Compliance professional to perform due diligence on client account openings and review AML/CTF and tax compliance aspects. You will draft internal memos, participate in regulatory projects, and support front-line leadership in a highly international environment.

The ideal candidate holds a degree in Law or Economics, has 5+ years in compliance, and communicates fluently in English and French.

Qualifikationen

• Bachelor or Master Degree in Laws or Economics.
• Minimum 5 years of experience in the Compliance field.
• Knowledge of Swiss AML laws (AMLA, AMLO-FINMA, CDB) and other applicable regulations.
• Excellent command of English and French; other languages are a strong asset.

Aufgaben

• Due diligence on account opening requests.
• Review of client account opening requests from AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
• Review of tax compliance aspects, such as FATCA and CRS.
• Drafting internal memos and procedures.
• Participation in reviews of key clients.
• Participation in key regulatory projects.
• Optimization of internal processes and guidelines.
• Support and advice to the Front line and management.

Kenntnisse

Compliance

AML/CTF

Regulatory knowledge

English & French

Analytical skills

Communication

Team player

Ausbildung

Bachelor or Master in Laws or Economics

Jobbeschreibung

Swissquote is seeking an experienced Compliance professional to perform due diligence on client account openings and review AML/CTF and tax compliance aspects. You will draft internal memos, participate in regulatory projects, and support front-line leadership in a highly international environment.

The ideal candidate holds a degree in Law or Economics, has 5+ years in compliance, and communicates fluently in English and French.