Senior Compliance Officer

vor 1 Monat

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: Senior Compliance Officer
Sector: Financial Services
Start Date: June 2024
Duration: 3-6 months
Utilization: 100%
Location: Zurich
Salary: CHF 130’000+

Tasks
  • 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
Requirements
  • Fluency in English and German
  • Resident in Switzerland
  • 5+ years PQE in the compliance field
  • Completed legal degree 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.



Join our dynamic team as a project lawyer with a leading alternative legal service provider. Experience diverse assignments, flexible work arrangements, and the opportunity to broaden your expertise across legal and compliance fields, all while being part of innovative solutions in the legal landscape.

  • Senior Compliance Officer

    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: Senior Compliance Officer Sector: Banking Start Date: Immediately Duration: Permanent Utilization: 80-100% Location: Zurich Salary: CHF...

  • Senior Compliance Officer

    vor 2 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: Senior Compliance Officer Sector: Banking Start Date: Immediately Duration: Permanent Utilization: 80-100% Location: Zurich Salary: CHF...

  • Senior Compliance Officer

    vor 2 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: Senior Compliance Officer Sector: Banking Start Date: Immediately Duration: Permanent Utilization: 80-100% Location: Zurich Salary: CHF...

  • Senior Compliance Officer

    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: Senior Compliance Officer Sector: Banking Start Date: Immediately Duration: Permanent Utilization: 80-100% Location: Zurich Salary: CHF...

  • Senior Compliance Officer

    vor 2 Wochen

    Zürich, Zürich, Schweiz SIX Group AG Vollzeit

    SIX drives the transformation of financial markets. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright minds and inspire them to grow with their ideas. Come and shape the future of finance with us. Senior Compliance Officer %)Zurich | working...

  • Senior Compliance Officer

    vor 3 Wochen

    Zürich, Zürich, Schweiz SIX Group AG Vollzeit

    SIX drives the transformation of financial markets. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright minds and inspire them to grow with their ideas. Come and shape the future of finance with us. Senior Compliance Officer %)Zurich | working...

  • Senior Compliance Officer

    vor 1 Monat

    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: Senior Compliance Officer Sector: Financial Services Start Date: June 2024 Duration: 3-6 months Utilization: 100% Location: Zurich Salary: CHF...

  • Senior Compliance Officer

    vor 2 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: Senior Compliance Officer Sector: Financial Services Start Date: June 2024 Duration: 3-6 months Utilization: 100% Location: Zurich Salary: CHF...

  • Senior Compliance Officer

    vor 2 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: Senior Compliance Officer Sector: Financial Services Start Date: June 2024 Duration: 3-6 months Utilization: 100% Location: Zurich Salary: CHF...

  • Senior Compliance Officer

    vor 1 Monat

    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: Senior Compliance Officer Sector: Financial Services Start Date: June 2024 Duration: 3-6 months Utilization: 100% Location: Zurich Salary: CHF...

  • Senior Compliance Officer

    vor 3 Wochen

    Zürich, Zürich, Schweiz radicant bank ag Vollzeit

    Senior Compliance Officer (60%-100%)permanentfinance and control teamZürich Become part of our team to advance a cutting-edge digital universal bank with a strong emphasis on sustainability. radicant is Switzerland's first digital sustainability bank, aiming to align all products and services with the UN's 17 Sustainable Development Goals. We encourage our...

  • Senior Compliance Officer

    vor 2 Wochen

    Zürich, Zürich, Schweiz radicant bank ag Vollzeit

    Senior Compliance Officer (60%-100%)permanentfinance and control teamZürich Become part of our team to advance a cutting-edge digital universal bank with a strong emphasis on sustainability. radicant is Switzerland's first digital sustainability bank, aiming to align all products and services with the UN's 17 Sustainable Development Goals. We encourage our...

  • Senior Compliance Officer

    vor 2 Monaten

    Zürich, Zürich, Schweiz Selby Jennings Vollzeit

    Responsibilities:Serving as the primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to regulations such as KYC, AML/CFT, sanctions, bribery, corruption, and tax integrity.Establishing and enforcing compliance controls within designated timeframes, which involve thorough...

  • Senior Compliance Officer

    vor 2 Wochen

    Zürich, Zürich, Schweiz Selby Jennings Vollzeit

    Responsibilities:Serving as the primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to regulations such as KYC, AML/CFT, sanctions, bribery, corruption, and tax integrity.Establishing and enforcing compliance controls within designated timeframes, which involve thorough...

  • Compliance Officer

    vor 2 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: Compliance Officer Sector: Banking Start Date: Immediately Duration: Permanent Utilization: 80-100% Location: Zurich Salary: CHF...

  • Compliance Officer

    vor 1 Woche

    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: Compliance Officer Sector: Banking Start Date: Immediately Duration: Permanent Utilization: 80-100% Location: Zurich Salary: CHF...

  • Senior Compliance and Transaction Monitoring Officer

    vor 3 Wochen

    Zürich, Schweiz Vontobel Beteiligungen AG Vollzeit

    Senior Compliance and Transaction Monitoring OfficerZürich / Gotthardstrasse 35Interested? Apply hereThe Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of individual behavior and business conduct. Furthermore, we work closely with the business to support good...

  • Senior Compliance and Transaction Monitoring Officer

    vor 2 Wochen

    Zürich, Zürich, Schweiz Vontobel Beteiligungen AG Vollzeit

    Senior Compliance and Transaction Monitoring OfficerZürich / Gotthardstrasse 35Interested? Apply hereThe Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of individual behavior and business conduct. Furthermore, we work closely with the business to support good...

  • Senior Compliance and Transaction Monitoring Officer

    vor 3 Wochen

    Zürich, Zürich, Schweiz Vontobel Beteiligungen AG Vollzeit

    Senior Compliance and Transaction Monitoring OfficerZürich / Gotthardstrasse 35Interested? Apply hereThe Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of individual behavior and business conduct. Furthermore, we work closely with the business to support good...

  • Senior Compliance Officer

    vor 3 Wochen

    CH-8008 Zürich radicant bank ag Teilzeit

    Senior Compliance Officer (60%-100%)permanentfinance and control teamZürich Become part of our team to advance a cutting-edge digital universal bank with a strong emphasis on sustainability. radicant is Switzerland's first digital sustainability bank, aiming to align all products and services with the UN's 17 Sustainable Development Goals. We encourage our...