Investigation Associate

vor 4 Wochen

Zürich, Schweiz Alpinum Solutions AG Vollzeit

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field:

Position: Investigation Associate
Sector: Consulting
Start Date: May 2024
Duration: 6 months
Utilization: 100%
Location: Zurich
Salary: CHF 120’000+

Tasks
  • Conduct in-depth investigations of client dossiers to identify any discrepancies, irregularities, or suspicious activities
  • Utilize your analytical skills to assess client information, financial transactions, and other relevant data to uncover potential risks or concerns
  • Independently manage and evaluate client dossiers, documenting findings and preparing detailed reports as necessary
  • Collaborate with internal departments, including client advisors and management, to gather additional information and coordinate investigative efforts
  • Maintain clear and concise communication with relevant stakeholders to ensure alignment and facilitate the resolution of any identified issues
Requirements
  • Resident in Switzerland
  • Fluent in German and English 
  • Completed MLaw and/or relevant compliance certification

At Alpinum Solutions, 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.

If you feel inspired by this description and possess the necessary skills and qualifications, we’d like to get to know you.



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