Chief Financial Crime Prevention Specialist
Vor 3 Tagen
Alpinum Solutions AG, a leading provider of managed legal services in Switzerland and abroad, seeks an exceptional professional for the role of Chief Financial Crime Prevention Specialist.
Position: Chief Financial Crime Prevention Specialist
Key Responsibilities:- Conduct thorough investigations into potential money laundering activities, identifying suspicious transactions, and provide timely and accurate reports.
- Perform and support risk assessments for financial crime, identifying key risks, proposing mitigations, and ensuring the bank's controls remain effective.
- Prepare Suspicious Activity Reports (SARs) and MROS filings as required.
- Maintain comprehensive documentation of investigation findings and reports.
- Evaluate the risk profile of high-risk clients and transactions by analyzing their source of funds, business activities, and relationships.
- Oversee transaction monitoring systems, evaluate alerts, and initiate investigations where necessary.
- Fluency in English
- Residency in Switzerland
- At least 3 years of post-graduate experience in compliance
- Completed law degree and/or relevant compliance certification
This challenging role offers a competitive salary, between CHF 120,000 and CHF 140,000, depending on experience. Alpinum Solutions AG provides a stimulating work environment that promotes personal and professional growth, along with opportunities for professional development and continuous learning.
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