Compliance Officer Position: Banking Expert

vor 3 Wochen


Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

Alpinum Solutions AG is a leading provider of managed legal services. The company seeks an exceptional talent in the field of compliance.

Key Responsibilities
  • Conduct in-depth investigations into potential money laundering activities and identify suspicious transactions.
  • Oversee transaction monitoring systems and evaluate alerts to initiate investigations where necessary.
  • Perform risk assessments for financial crime, identifying key risks and proposing mitigations.
  • Prepare Suspicious Activity Reports (SARs) and maintain comprehensive documentation.
Requirements
  • Fluency in English and German.
  • Residency in Switzerland.
  • 4+ years of experience in compliance with a completed legal degree or relevant certification.

As a Compliance Officer at Alpinum Solutions AG, you will work in a challenging and rewarding environment that promotes personal growth. You will receive competitive compensation and benefits, including opportunities for professional development.

The role offers diverse assignments, flexible work arrangements, and the opportunity to broaden your expertise across legal and compliance fields. The estimated salary range for this position is CHF 130'000-150'000 per year.



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