Compliance Expert for Swiss Banking Sector

vor 2 Wochen


Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit
Job Description

We are seeking an exceptional Compliance Expert to join our team at Alpinum Solutions AG.

Company Overview:

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. Our company provides tailored solutions to meet the needs of our clients.

Salary: CHF 130,000-160,000 per year, depending on qualifications and experience.

Job Responsibilities:

  • Evaluate high-risk clients and transactions by analyzing their source of funds, business activities, and relationships.
  • Oversee daily transaction monitoring alerts to detect and assess suspicious activities.
  • Conduct detailed reviews of transaction monitoring alerts, investigate the context of flagged activities, and accurately document findings.
  • Prepare and submit reports for potential cases, ensuring compliance with local regulatory requirements.
  • Provide ad-hoc assistance to the compliance team on investigations, data analysis, and reporting.

Requirements:

  • Fluency in English and German.
  • Resident in Switzerland.
  • 6+ years of professional experience in the compliance field.
  • Completed legal degree and/or relevant compliance certification.

Benefits:

We offer a challenging and rewarding work environment that promotes personal and professional growth. We provide competitive compensation and benefits, including opportunities for professional development.



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