Senior Regulatory Compliance Specialist
Vor 3 Tagen
At Alpinum Solutions AG, we're seeking a seasoned Senior Regulatory Compliance Specialist to join our team.
The ideal candidate will possess exceptional analytical and problem-solving skills, with a proven track record in the field of compliance.
About UsWe're a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. Our commitment to excellence has earned us a reputation as a trusted partner for businesses looking to navigate complex regulatory landscapes.
Key Responsibilities- Monitor and investigate Anti-Money Laundering (AML) alerts to detect and prevent illicit activities
- Conduct thorough screening and background checks on potential clients to identify any adverse news, sanctions, or politically exposed persons (PEPs)
- 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, including business contracts, financial statements, and legal agreements, to ensure accuracy and compliance
- Prepare comprehensive Enhanced Due Diligence (EDD) reports that highlight key findings, risk assessments, and recommendations for further action
- Fluency in English and German
- Resident in Switzerland
- 3+ year PQE in the compliance field
- Completed legal degree and/or relevant compliance certification
We offer a competitive compensation package, including an estimated salary range of CHF 120'000-140'000 per annum, reflecting the company's commitment to attracting top talent in the industry.
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