Alpinum Solutions AG

Staffing and Recruiting

1-10

Switzerland

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field:  
  
**Position:** Compliance Officer  
**Sector:** Banking  
**Start Date:** August 2024  
**Duration: ** 3-6 months  
**Utilization:** 60-80%  
**Location:** Basel  
**Salary:** CHF 120’000-140’000

## Tasks

*   Monitor and investigate Anti-Money Laundering (AML) alerts to detect and prevent illicit activities
*   Conduct thorough screening and background checks on potential clients to identify any adverse news, sanctions, or politically exposed persons (PEPs)
*   Evaluate the risk profile of high-risk clients and transactions by analyzing their source of funds, business activities, and relationships
*   Review and analyze client documentation, including business contracts, financial statements, and legal agreements, to ensure accuracy and compliance
*   Prepare comprehensive Enhanced Due Diligence (EDD) reports that highlight key findings, risk assessments, and recommendations for further action

## Requirements

*   Fluency in English and German or French
*   Resident in Switzerland
*   Min. 4+ year PQE in the compliance field
*   Completed legal degree and/or relevant compliance certification

At Alpinum Solutions, we offer a challenging and rewarding work environment that promotes personal and professional growth. We provide competitive compensation and benefits, including opportunities for professional development.

If you feel inspired by this description and possess the necessary skills and qualifications, we’d like to get to know you.

Employee

Professional / Experienced

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field: 
Position: Compliance Officer Sector: Banking Start Date: August 2024 **Duration: ** 3-6 months Utilization: 60-80% Location: Basel Salary: CHF 120’000-140’000
<h2 id="tasks">Tasks</h2>
<ul>
<li>Monitor and investigate Anti-Money Laundering (AML) alerts to detect and prevent illicit activities</li>
<li>Conduct thorough screening and background checks on potential clients to identify any adverse news, sanctions, or politically exposed persons (PEPs)</li>
<li>Evaluate the risk profile of high-risk clients and transactions by analyzing their source of funds, business activities, and relationships</li>
<li>Review and analyze client documentation, including business contracts, financial statements, and legal agreements, to ensure accuracy and compliance</li>
<li>Prepare comprehensive Enhanced Due Diligence (EDD) reports that highlight key findings, risk assessments, and recommendations for further action</li>
</ul>
<h2 id="requirements">Requirements</h2>
<ul>
<li>Fluency in English and German or French</li>
<li>Resident in Switzerland</li>
<li>Min. 4+ year PQE in the compliance field</li>
<li>Completed legal degree and/or relevant compliance certification</li>
</ul>
At Alpinum Solutions, we offer a challenging and rewarding work environment that promotes personal and professional growth. We provide competitive compensation and benefits, including opportunities for professional development.
If you feel inspired by this description and possess the necessary skills and qualifications, we’d like to get to know you.

Compliance Officer 

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