AML Monitoring Senior Compliance Officer

At Alpinum Solutions AG, we are seeking a highly skilled Senior Compliance Officer to provide expert advisory services to our front-office departments. This includes guiding them on regulatory obligations and best practices to mitigate compliance risks.Main Responsibilities:Oversee Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks to ensure...

About the RoleWe are seeking a skilled Chief Compliance Officer to join our team at Allfunds.Job SummaryThe Chief Compliance Officer will be responsible for developing and implementing compliance policies and procedures, identifying and assessing compliance risks, and ensuring that the company adheres to all applicable laws and regulations.Key...

About the RoleAt Leonteq Securities AG, we are a leading player in the financial industry, renowned for our innovative approaches, our commitment to excellence, and our entrepreneurial spirit. Our organisational values - people together, passion, dedication, quality, and expertise - are our guiding principles.We are seeking a highly skilled Compliance...

Alpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. We are seeking an exceptional talent in the following field:Position: Senior Compliance OfficerSector: Private BankingLocation: ZurichSalary: CHF 140'000-160'000Key ResponsibilitiesProvide expert compliance advisory services to front-office...

Job RoleWe are seeking an experienced Compliance Officer to join our Swiss Advisory Team in Zürich. The successful candidate will play a crucial role in ensuring the Bank’s adherence to regulatory and statutory requirements.Key ResponsibilitiesAssume responsibility for ensuring compliance with current Swiss AML standards.Conduct global exposure checks of...

At Alpinum Solutions AG, we are seeking a highly skilled Compliance Specialist to join our team. This challenging role involves evaluating the risk profile of high-risk clients and transactions, overseeing daily transaction monitoring alerts, and providing ad-hoc assistance to the compliance team.Key ResponsibilitiesEvaluate and analyze the risk profile of...

Alpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.We are seeking an exceptional talent as Senior Compliance Officer in our Private Banking sector. This permanent position offers a competitive salary package of CHF 140'000-160'000 per year.About the RoleProvide expert advisory services to...

At Alpinum Solutions AG, we are seeking a talented Compliance Specialist to join our team. The ideal candidate will have a strong background in compliance and experience in evaluating risk profiles of high-risk clients and transactions.Main ResponsibilitiesEvaluate the risk profile of high-risk clients and transactions by analyzing their source of funds,...

At Alpinum Solutions AG, we are seeking a seasoned Compliance Expert to join our team in Zurich. This exciting opportunity allows you to leverage your expertise in regulatory compliance and risk management to drive business growth.About the RoleThis senior position is responsible for providing expert advisory services to front-office departments, guiding...

coni+partner AG ist ein erfahrener Beratungsdienstleister mit Sitz in Zürich. Wir suchen einen erfahrenen Compliance-Berater, der sich auf das Private Banking spezialisiert hat.AufgabenDer Senior Auditor Compliance wird im Team des Head of Internal Audit arbeiten und folgende Aufgaben wahrnehmen:Planung und Durchführung von Audits im Bereich Private...

About the RoleBank J. Safra Sarasin AG seeks an experienced Compliance Officer to join its Swiss Advisory Team in Zürich. As a key member of this dynamic team, you will play a crucial role in ensuring the Bank's adherence to regulatory and statutory requirements.Key ResponsibilitiesEnsure compliance with current Swiss Anti-Money Laundering (AML)...

Investment Compliance Expert OpportunityWe are seeking a highly skilled Senior Investment Compliance Expert to join our Risk Control division in Zurich, Switzerland. As part of our team, you will play a crucial role in ensuring compliance with regulatory requirements and supporting internal stakeholders.About the Role:The ideal candidate will have extensive...

Job OverviewWe are seeking an exceptional talent to join our team as a Senior Compliance Officer at Alpinum Solutions AG. This is a fantastic opportunity for a skilled professional to contribute to the success of our company.

Be part of a dynamic team that shapes the future of banking technology and helps combat financial crime.About EPAMEPAM is a leading global provider of digital platform engineering and development services. We're committed to making a positive impact on our customers, employees, and communities. Our inclusive culture encourages collaboration with diverse...

Unternehmensübersichtconi + partner ist eine renommierte Beratungsfirma mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke liegt in der präzisen Besetzung von Positionen, die sich an der Unternehmenskultur orientieren.Löhne und GehälterWir bieten unseren Mitarbeitern faire Löhne und Gehälter im Bereich Compliance,...

Alpinum Solutions AG is a leading provider of managed legal services in Switzerland and beyond. For our latest mandate, we seek an exceptional talent in the field of compliance.About the RoleWe are looking for a skilled Compliance Officer to join our team on a project basis, with the possibility of extension or even permanent employment. The role involves...

Senior Trust OfficerAs a Senior Trust Officer at Phoenix Search & Consulting, you will play a key role in developing and implementing strategic plans to ensure the smooth operation of our trust and family office activities.Key Responsibilities:Collaborate with the Board of Directors and senior colleagues to drive strategic initiatives and ensure effective...

About Alpinum Solutions AGWe are a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein.Key Responsibilities:Develop and implement a unified control framework to ensure consistency and alignment with regulatory and operational standards.Assist in the execution and monitoring of controls to guarantee compliance with the...

Alpinum Solutions AG is a leading provider of managed legal services. We are seeking a highly skilled Compliance Specialist to fill the position of Compliance Officer in our Zurich office.About the RoleEvaluate risk profiles and analyze high-risk clients and transactions, identifying potential financial crime risks.Oversee transaction monitoring alerts,...

Aufgaben und VerantwortlichkeitenAls Senior Berater für Mehrwertsteuer bei MME Legal | Tax | Compliance übernimmst du eine leitende Rolle in unserem vielfältigen Tax Team und bist verantwortlich für die Weiterentwicklung des Bereichs MWST.In dieser Funktion wirst du ein erfahrenes Team von ambitionierten Mitarbeitenden führen, anspruchsvolle Klienten in...