Compliance Officer

vor 1 Monat

Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

At Alpinum Solutions AG, we are seeking a highly skilled Senior Compliance Officer to provide expert advisory services to our front-office departments. This includes guiding them on regulatory obligations and best practices to mitigate compliance risks.

Main Responsibilities:

  • Oversee Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks to ensure policies, processes, and controls are in place to identify, manage, and report AML risks.
  • Evaluate the risk profile of high-risk clients and transactions by analyzing their source of funds, business activities, and relationships.
  • Review and analyze client documentation to ensure accuracy and compliance.
  • Monitor and interpret regulatory changes, advising internal stakeholders on implications for business activities.

Requirements:

  • Fluency in English and German.
  • Resident in Switzerland.
  • 8+ 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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