Regulatory Compliance Officer
vor 2 Wochen
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.
- 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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