Senior 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 : Senior Compliance Officer

Sector : Banking

Start Date : January 2024

Duration : 3+ months

Utilization : 80-100%

Location : Basel

Salary : CHF 130’000-160’000

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

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.

Join our dynamic team as a project lawyer with a leading alternative legal service provider. Experience diverse assignments, flexible work arrangements, and the opportunity to broaden your expertise across legal and compliance fields, all while being part of innovative solutions in the legal landscape.