Compliance Officer

vor 1 Woche

Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

At Alpinum Solutions AG, we are seeking a talented Compliance Specialist to join our team. The ideal candidate will have a strong background in compliance and experience in evaluating risk profiles of high-risk clients and transactions.

Main Responsibilities

  • Evaluate the risk profile of high-risk clients and transactions by analyzing their source of funds, business activities, and relationships
  • Oversee and analyze daily transaction monitoring alerts to detect and assess suspicious activities, ensuring timely and accurate identification of potential financial crime risks
  • Conduct detailed reviews of transaction monitoring alerts, investigate the context of flagged activities, and accurately document findings to support the closure of alerts
  • Provide ad-hoc assistance to the compliance team on investigations, data analysis, and reporting, as well as supporting other compliance-related projects as needed

Requirements

  • Fluency in English and German
  • Resident in Switzerland
  • 2+ year PQE in the compliance field
  • Completed legal degree and/or relevant compliance certification

We offer a challenging and rewarding work environment that promotes personal and professional growth. Competitive compensation and benefits, including opportunities for professional development, are also available.

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