Senior Compliance Officer
Senior Compliance Officer
Financial Services
100%
Zurich
Start
January 1, 2026
Duration
3+ Monate
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Country
Switzerland
Sector
Financial Services
Utilization
Full-time
Area
Zurich
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.
For our client, an international financial institution, we are looking for a Senior Compliance Officer to assist in reviewing risk client relationships and transaction monitoring for a 3-month assignment with possible extension.
Key Responsibilities
- Assess and evaluate high-risk client relationships, including complex corporate structures and international exposures
- Analyze transactions and customer documentation in accordance with AML and VSB requirements
- Review account opening forms and identify politically exposed persons (PEPs) and risk industries
- Ensure compliance with applicable Swiss regulations and internal guidelines
Experience & Qualifications
- Swiss-qualified lawyer or legal professional with Swiss market experience
- Strong knowledge of AML (GwG) and VSB regulations in Switzerland
- Experience handling complex corporate client cases
- Fluent in German; French is a strong plus
What we offer
At Alpinum Solutions, we provide a stimulating and supportive work environment that fosters personal and professional development. We offer access to impactful projects with prominent clients and support your growth with flexibility and a focus on results.
If this opportunity resonates with your experience and career goals, we would be delighted to hear from you.