Compliance Officer - Monitoring (6 months)

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