Compliance Specialist in Basel
vor 2 Wochen
Alpinum Solutions AG is a leading provider of managed legal services with operations in Switzerland, Germany and Liechtenstein.
The company is seeking an exceptional talent to fill the role of Senior Compliance Officer at their Basel location.
Job DetailsPosition: Senior Compliance Officer
Sector: Banking
Utilization: 80-100%
- 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
- Fluency in English and German
- Resident in Switzerland
- Min. 4+ year PQE in the compliance field
- Completed legal degree and/or relevant compliance certification
We provide a challenging and rewarding work environment that promotes personal and professional growth. Competitive compensation and benefits, including opportunities for professional development, are also available.
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