Financial Crime Prevention Officer

Vor 3 Tagen


Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

We are seeking a highly motivated and experienced Compliance Officer to join our team at Alpinum Solutions AG.

Job Description

The successful candidate will be responsible for reviewing daily transaction alerts, identifying and investigating potential financial crime risks related to high-risk clients and transactions. They will also be required to analyze the risk profile of clients, perform investigations of flagged transactions, and document findings.

Key Skills and Qualifications
  • Compliance Expertise: In-depth knowledge of compliance regulations and industry standards
  • Analytical and Investigative Skills: The ability to analyze complex data and conduct thorough investigations
  • Communication and Collaboration: Excellent written and verbal communication skills to effectively collaborate with internal teams
  • Certifications and Qualifications: Completed legal degree and/or relevant compliance certification
Benefits and Opportunities

We offer a competitive salary and benefits package, as well as opportunities for professional development and career advancement.



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