Since 1996, we challenge the code to deliver innovative services & products that make financial opportunities accessible to everyone.

We are now the Swiss leader in online trading and we deliver our services to + 340’000 clients who can trade over 3 million products through performant and secured platforms.
As well as various online trading products (stocks, bonds, funds, derivative products, cryptocurrencies…), we provide Forex, Robo-Advisory and Mortgages solutions.

Join our +800 employees all over the world to accelerate your career in fast-moving and rock-solid company! We keep on growing and despite the COVID-19 pandemic, we were able to deliver exceptional results in 2020.

Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Financial Institutions Reviews Team. You will have multiple tasks which include:

• Carrying out reviews of Financial Institutions’ files in particular from an AML/CTF standpoint,
• Conducting enhanced due diligence, in-depth clarifications and drafting of risk assessments,
• Drafting of internal memos and presentations,
• Support and advice to the Front line and management,
• Optimization of internal processes and guidelines,
• Participation in key regulatory projects.

• Bachelor or Master Degree in Laws or Economics,
• 1 to 3 years of experience in the financial industry,
• Good knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations,
• Analytical and methodological approach,
• Very good writing and communication skills in French and English (another language is an asset),
• Excellent communication and collaboration skills,
• Excellent command of Excel and Powerpoint,
• Proactivity and ability to prioritize tasks and manage high workloads,
• Strong team player who enjoys working in multicultural, dynamic, technological and international environment.

SQ 3