Regulatory Compliance Officer

vor 2 Wochen


Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

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 Role
  • Evaluate risk profiles and analyze high-risk clients and transactions, identifying potential financial crime risks.
  • Oversee transaction monitoring alerts, detecting suspicious activities and ensuring timely identification of potential risks.
  • Conduct detailed reviews of alerts, investigate flagged activities, and accurately document findings to support closure.
Requirements
  • Fluency in English and German, with strong communication skills.
  • Resident in Switzerland with relevant work experience.
  • Minimum 2+ years PQE in compliance or a related field.
  • Completed legal degree and/or relevant certification.

As a Compliance Officer at Alpinum Solutions AG, you will be part of a dynamic team that promotes personal and professional growth. You will have opportunities for professional development and competitive compensation and benefits.


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