Compliance Expert for Private Banking in Zurich

Vor 6 Tagen


Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

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 Role
  • This senior position is responsible for providing expert advisory services to front-office departments, guiding them on regulatory obligations and best practices to mitigate compliance risks
  • You will oversee the Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks, ensuring policies, processes, and controls are in place to identify, manage, and report AML risks
  • 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
  • Monitor and interpret regulatory changes, advising internal stakeholders on implications for business activities and assisting in the implementation of necessary changes to policies and procedures
Requirements and Qualifications
  • Fluency in English and German
  • Resident in Switzerland
  • 8+ years PQE in the compliance field
  • Completed legal degree and/or relevant compliance certification

We offer a competitive salary range of CHF 140,000 - 160,000, depending on experience, as well as opportunities for professional development and career advancement.

If you are a motivated and experienced professional looking for a new challenge, please apply for this exciting opportunity.



  • Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

    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...


  • Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

    Alpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. We are currently seeking an exceptional talent to fill the position of Regulatory Compliance Expert for our latest mandate.Position OverviewSector: BankingDuration: 4-6 monthsUtilization: 100%Location: ZurichSalary: CHF 130'000-160'000Main...


  • Zürich, Zürich, Schweiz CH10 - BJB Bank Julius Baer & Co. Ltd. Vollzeit

    We are seeking an experienced Private Banking Compliance Officer to join our team in Region Americas at CH10 - BJB Bank Julius Baer & Co. Ltd.As a key member of the Private Banking Compliance team, you will act as a dedicated centre of competence and compliance contact for Region Americas & Iberia.Key Responsibilities:Perform client onboarding reviews,...


  • Zürich, Zürich, Schweiz Schroders Vollzeit

    About Schroders Schroders is a renowned financial institution with a presence in 38 locations across Europe, the Americas, Asia, the Middle East and Africa. With over 6000 talented employees worldwide, we operate close to the markets in which we invest and our clients. We have developed under stable ownership for over 200 years, governed by long-term...


  • Zürich, Zürich, Schweiz coni+partner AG Vollzeit

    Über unsconi + partner ag ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Wir besitzen eine enge Verbindung zu unseren Kunden und bieten ihnen eine maßgeschneiderte Lösung für ihre Unternehmenskultur, unter Berücksichtigung fachlicher Kompetenzen, Referenzen und "soft...

  • Compliance Expert

    vor 1 Woche


    Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

    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...


  • Zürich, Zürich, Schweiz CH10 - BJB Bank Julius Baer & Co. Ltd. Vollzeit

    We are seeking a highly skilled Private Banking Compliance Officer to join our team in the Americas region. As a dedicated centre of competence and compliance contact, you will be responsible for performing client onboarding reviews, assessing KYC, client storyline, flow of funds, CDB topics, and conducting event-triggered KYC reviews.Your Key...


  • Zürich, Zürich, Schweiz Goldman Sachs Vollzeit

    Our organization, Goldman Sachs, is a leading global financial services firm that provides investment banking, securities, and investment management services to a diverse range of clients worldwide.The Global Compliance team interprets regulatory requirements to ensure the firm's compliance and identifies opportunities in global markets. Our analysts monitor...


  • Zürich, Zürich, Schweiz coni+partner AG Vollzeit

    Wir suchen einen erfahrenen Compliance-Experten, der sich auf das Asset-Management im Private Banking spezialisiert hat. Als wichtiger Teil unseres Teams wird er verantwortlich sein für die Überwachung und Durchführung von Compliance-Aspekten bei der Onboarding von Externen Asset Managern (EAM) für das Private Banking Schweiz und international.Die...


  • Zürich, Zürich, Schweiz CH10 - BJB Bank Julius Baer & Co. Ltd. Vollzeit

    About CH10 - BJB Bank Julius Baer & Co. Ltd.">We are a leading international private banking company, celebrating individual qualities and empowering our employees to create value beyond wealth.">Salary Range">The estimated salary for this role is in the range of $100,000 to $120,000 per year, depending on experience.">Job Description">As a Private Banking...


  • Zürich, Zürich, Schweiz coni+partner AG Vollzeit

    Wir suchen einen Senior Auditor für unsere internationale Bank in Zürich. In dieser Rolle sind Sie verantwortlich für die Prüfung von Prozessen und Investmentprodukten im Private Banking und Asset Management. Ihre Aufgaben umfassen die Prüfung von Verträgen, Compliance und Risikomanagement.Als Lead Auditor leiten Sie ein Team von Auditspezialisten und...


  • Zürich, Zürich, Schweiz coni+partner AG Vollzeit

    coni + partner, a leading consultancy company, is seeking an experienced audit professional to join our team. Our client, an international Private Bank in Zurich, requires a skilled individual to oversee group private banking audits.The ideal candidate will have a strong background in external or internal audit, with experience in private banking or wealth...

  • Regulatory Expert

    vor 3 Wochen


    Zürich, Zürich, Schweiz Goldman Sachs Vollzeit

    About UsAt Goldman Sachs, we empower clients and customers worldwide to reach their financial goals. Our Private Wealth Management (PWM) business provides financial planning, investment management, banking, and comprehensive advice to a wide range of clients, including ultra-high net worth and high net worth individuals, as well as family offices,...


  • Zürich, Zürich, Schweiz Norman Alex Vollzeit

    Job OverviewWe are seeking an experienced and ambitious Private Banking Relationship Manager to join our team in Zurich. This role is ideal for a results-driven professional with a strong track record of developing and managing high-net-worth client portfolios.About the RoleAs a Private Banking Relationship Manager, you will be responsible for building and...


  • Zürich, Zürich, Schweiz Norman Alex Vollzeit

    About the Role:We are seeking a highly motivated and experienced Managing Director to join our leading Private Banking team in Zurich, exclusively focused on Swiss German onshore High Net Worth Individuals (HNWIs) and Ultra High Net Worth Individuals (UHNWIs). This role is ideal for an ambitious banker with a strong hunter mentality who thrives in a...


  • Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

    Job DescriptionWe are seeking an exceptional Compliance Expert to join our team at Alpinum Solutions AG.Company Overview:Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. Our company provides tailored solutions to meet the needs of our clients.Salary: CHF 130,000-160,000 per year, depending on...


  • Zürich, Zürich, Schweiz Job Impuls Vollzeit

    Wir suchen eine erfahrene Fachkraft für die Position Bankgebietsassistentin Private Banking in einer namhaften Bank in Zürich.Sicherung des perfekten Banking-Erfahrung durchAufbereitung und Datenverwaltung von periodischen Reports an das Management Private BankingGebühreninstruktionen und Sonderkonditionen verwaltenHandel (Börse und Money Market) und...


  • Zürich, Zürich, Schweiz coni+partner AG Vollzeit

    coni+partner AG is a leading consultancy company in Zurich, Switzerland, with subsidiaries in Düsseldorf and Shanghai. Our mission is to provide custom-fit staffing solutions that match corporate culture and professional skills.We are partnering with an international private bank in Geneva to find a qualified audit professional for the role of Senior...


  • Zürich, Zürich, Schweiz coni+partner AG Vollzeit

    coni + partner is a leading consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialists in custom-fit staffing, ensuring a perfect match of professional skills, references, and personal as well as social skills for successful candidates.We are looking for a Swiss-based audit professional (m, f, d) as Chief...


  • Zürich, Zürich, Schweiz Goldman Sachs Vollzeit

    Our MissionThe Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a diverse client base. As a Compliance Specialist, you will play a key role in ensuring the firm's compliance with regulatory requirements and determining how to pursue global market...