As a Deputy Compliance Officer, you will be part of the Compliance Department and will work in the Reviews and Investigations team. You will have multiple tasks, which include: 

• Contribution to the analysis and drafting of MROS reports. 
• Support in investigations, enhanced due diligence analysis. 
• Support and advice to the Front line 
• Support to the team within the review of key clients’ files 
• Review of client’s account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) 

• Bachelor/ Master degree, preferably in Laws or in Economics 
• 3-5 years of experience in Compliance or similar position 
• Excellent command of English and French (German and/or Italian would be a strong asset) 
• Analytical and methodological approach 
• Very good communication skills 
• Strong team player who enjoys working in multicultural, dynamic, technological and international environment