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Compliance Officer

Compliance Officer

Alpinum Solutions AGZürich, Zurich, Switzerland
Vor 21 Tagen
Gehalt
120.000,00 CHF–140.000,00 CHF jährlich
Anstellungsart
  • Quick Apply
Stellenbeschreibung

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 :

Tasks

  • Review daily transaction alerts, identifying and investigating potential financial crime risks related to high-risk clients and transactions
  • Analyze the risk profile of clients by examining their source of funds, business activities, and relationships to detect potential issues
  • Perform thorough investigations of flagged transactions, documenting findings and making recommendations to resolve or escalate alerts
  • Work closely with internal teams to ensure compliance with internal policies and regulatory requirements. Report key findings and escalate high-risk cases as needed

Requirements

  • Fluency in English, German is a plus
  • Resident in Switzerland
  • 5+ year PQE in the compliance field
  • Completed legal degree and / or relevant compliance certification
  • Benefits

    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.

    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.