Deputy Compliance Officer - Investigations H/F - 02

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)