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 + 500’000 clients who can trade over 4 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 +1000 employees all over the world to accelerate your career in fast-moving and rock-solid company! We keep on growing and we like our employee to grow with us in our nice working atmosphere.

As a Compliance Officer, you will be part of the Compliance Department and work in the AML Transaction Monitoring Service. You will have multiple tasks, which include:

• Analysis from a compliance and AML perspective of incoming and outgoing transfers
• Enhanced due diligence and clarifications of higher risk transactions and complex cases
• Treatment of the alerts resulting from the screening of the clients ‘database
• Treatment of sanctions-related alerts
• Being part of the development, implementation and update of several internal processes and guidelines, mainly related to the service tasks
• Support and advice to the Front line and Management

• Graduated in Laws or in Economics 
• Several years in a Compliance Department in the financial industry
• Excellent command of English and French
• Analytical and methodological approach
• Strong team player who enjoys working in multicultural, dynamic, technological and international environment

SQ 2