About this role
As a Compliance Assistant, you will be part of the Compliance Department and work in the Monitoring Service. You will have multiple tasks, which include: Analysis and review of AML alerts qualified as high risk transactions and complete HRT memos Perform due diligence analysis and send clarifications to the client from an AML perspective Follow-up of the process of clarification with the clients, and the blockage of accounts when necessary Â
Graduated in Laws or in Economics is a strong asset Interest in the financial industry and the compliance field Excellent command of English and French Analytical and methodological approach Flexible, motivated and able to learn quickly Very good communication skills Strong team player who enjoys working in multicultural, dynamic, technological and international environment
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