Regulatory Affairs Specialist
vor 1 Monat
Alpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein.
We are currently seeking a highly skilled Regulatory Compliance Officer to join our team.
About the RoleSector: Banking
Start Date: Immediately
Duration: 3-6 months
Utilization: 80-100%
Location: Zurich, Switzerland
Salary: CHF 120'000 - 140'000 per year
This is an exciting opportunity for an experienced professional to work with a reputable organization and contribute to ensuring compliance with regulatory requirements.
Key Responsibilities- 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
- 3+ years PQE in the compliance field
- Completed legal degree and/or relevant compliance certification
As a Regulatory Compliance Officer at Alpinum Solutions AG, you will be part of a dynamic team that values expertise, teamwork, and innovation.
You will have the opportunity to work with a range of clients and develop your skills in a fast-paced environment.
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