Compliance Assistant – Monitoring – temporary contract

Legal & Compliance
We are looking for a Compliance Assistant to join our Monitoring Team in the Legal & Compliance Department. The ideal candidate will be responsible for analyzing and validating cash and security transfers from a compliance and AML perspective, performing due diligence analysis, and participating in key regulatory projects. Graduates with a background in Laws or Economics and an interest in the financial industry are preferred. Excellent communication skills in English and French are required, and knowledge of German is a plus. This is a 4-month temporary contract starting in January 2024. Join our diverse, dynamic, and international team at Swissquote and unleash your potential!