Compliance Specialist
Intro 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 : December 2024 Duration : 3+ months (Option for perm.
Utilization : 80-100% Location : Zurich Salary : CHF 100’000-120’000 Tasks Evaluate the risk profile of high-risk clients and transactions by analyzing their source of funds, business activities, and relationships Oversee and analyze daily transaction monitoring alerts to detect and assess suspicious activities, ensuring timely and accurate identification of potential financial crime risks Conduct detailed reviews of transaction monitoring alerts, investigate the context of flagged activities, and accurately document findings to support the closure of alerts Provide ad-hoc assistance to the compliance team on investigations, data analysis, and reporting, as well as supporting other compliance-related projects as needed Requirements Fluency in English and German Resident in Switzerland 2+ year PQE in the compliance field Completed legal degree and / or relevant compliance certification Closing 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 Specialist
Provide ad-hoc assistance to the compliance team on investigations, data analysis, and reporting, as well as supporting other compliance-related projects as needed. Completed legal degree and/or relevant compliance certification. Experience diverse assignments, flexible work arrangements, and the op...
Compliance Specialist
Utilization: 80-100% Location: Zurich Salary: CHF 100’000-120’000 Tasks Evaluate the risk profile of high-risk clients and transactions by analyzing their source of funds, business activities, and relationships Oversee and analyze daily transaction monitoring alerts to detect and assess suspicious a...
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