Spezialist:in Compliance

ATRINUM is a corporate and finance group. We encourage a very independent, flexible way of working. Become part of our growing team based in modern offices in the Park Tower in Zug.

As
Compliance Officer / AML Officer (m/f/x)
you will support our operational team in all compliance, and regulatory questions and reporting. Initial we look at a 20-30% position with the perspective to full time.

Your tasks

• Processing of internal and external compliance issues as AML Officer for 2-4 client projects managed by us
• Ongoing AML supoervision for client projects.
• Preparation of audits of customer projects
• Supervision of Documentation / AML / KYC checks of client projects
• Regulatory reporting
• General monitoring activities with regard to compliance with laws, regulations and directives (FinIA, CISA, MIFID 2, NFA, Fidleg, AMLA, etc.)
• Regulatory assessment of business cases

Qualifications

• Degree in law or economics or equivalent education
• At least three years of relevant professional experience
• Accurate, structured, independent and proactive way of working
• Sound knowledge of MS Office
• Fluency in written and spoken English. German is a plus.

Please do not hesitate to contact us if you have any questions.