About the Role
Our client, a small yet international corporate bank, is seeking a Due Diligence Officer (20-80%) for a 6-month mission to support their Transaction Monitoring team.
In this role, you will be responsible for reviewing financial transactions to ensure compliance with international laws and company regulations. You will collaborate closely with the Compliance team and gain valuable insights into identifying risks within business operations.
About the Client
- A human-sized, international bank focused on financing companies and global trade
- Receive comprehensive training and support
- Discover how banks combat financial crime and money laundering
- A friendly, structured, and professional work environment
- The working rate is 20% during the academic year with the possibility of increased hours during school holidays
Key Responsibilities
- Assist in reviewing company transactions to identify red flags
- Ensure compliance with international sanctions and anti-money laundering laws
- Help prepare reports for unusual or high-risk transactions
- Follow legal and compliance procedures diligently
- Support registry or legal teams with administrative tasks as needed
Qualifications
- Currently pursuing a Bachelor’s or Master’s degree in Law, Finance, Business, or a related field
- Genuine interest in Compliance, Risk Management, or Corporate Banking
- Experience or basic knowledge in trade finance is a strong asset
- Fluent in both English and French (essential)
- Proficient in computer tools (Microsoft Office, Excel, Outlook)
- Curious and eager to learn
Application Process
Apply online using the form below. Only applications matching the job profile will be considered.
Join Academic Work
By applying for this position, you will join the numerous consultants at Academic Work. You will enjoy several benefits, along with dedicated support from a Consultant Manager to assist you in this stage of your career.
Questions About This Position?
If you have any questions regarding this position, please reach out to Alexia Nadal or one of our colleagues in the recruitment team via email at lausanne@academicwork.ch. Be sure to include the offer number in your email: XA7U9R.