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Compliance Assistant - Monitoring (temporary)
View: 169
Update day: 25-03-2024
Category: Legal / Contracts
Industry: Banking
Position: Entry level
Job type: Contract
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Job content
As a Compliance Assistant, 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
- Perform due diligence analysis and further clarifications from an AML perspective
- Review of higher risk transactions
- Being part of the development, implementation and update of several internal processes and guidelines, mainly related to the monitoring tasks
- Participation in reviews of key clients
- Participation in key regulatory projects
- Support and advice to the Front line and Management
- Graduated in Laws or in Economics is a strong asset
- 1-2 years of experience in the financial industry
- Excellent command of English and French (German is a strong asset)
- Analytical and methodological approach
- Flexible and able to handle a variety of tasks
- Very good communication skills
- Strong team player who enjoys working in multicultural, dynamic, technological and international environment
SQ2
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Deadline: 09-05-2024
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