Compliance Officer

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: Financial Services
Start Date: October 2024
Duration: 4+ months
Utilization: 80-100%
Location: Zurich
Salary: CHF 120’000-140’000

• Review domestic and international client accounts, including Source of Wealth, Source of Funds and KYC Identification
• Identify and escalate all risk issues to relevant specialist desks and ensure relevant approvals have been acquired
• Ensure all reviewed accounts satisfy the required standards in relation to Financial Crime Compliance and other regulatory requirements
• Act as a case manager, liaising with Front Office, Financial Crime Compliance and Specialist Desks
• Provide advisory support for high risk or complex clients to ensure full compliance with procedures, policies, and regulations
• Perform enhanced KYC due diligence for existing clients

• Fluency in English
• Resident in Switzerland
• 4+ years 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.