Compliance Officer - Monitoring (6 months)

About this job

As a Compliance Officer, 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 Review and validate digital asset deposits and withdrawals from an AML/CTF standpoint Carry out reviews of transactions alerts qualified as High Risk Transactions, in particular from an AML/CTF standpoint. Perform in-depth clarifications to clients and draft documentation memos Conduct enhanced due diligence and transactional behavior analysis Identify and escalate potentially suspicious activities and sanctions-related exposure to the relevant Compliance teams Assess and document clients’ digital asset-related Source…

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