(Senior) Compliance Officer
(Senior) Compliance Officer
Financial Services
80-100%
Zug/Luzern
Start
Duration
4-5 months
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Country
Switzerland
Sector
Financial Services
Utilization
Full-time
Area
Zug/Luzern
Alpinum Solutions is the leading Alternative Legal Service Provider (ALSP) in Switzerland, Germany and Liechtenstein, specializing in Interim Legal & Compliance workforce solutions for complex mandates.
For our client in the financial sector, we are looking for a (Senior) Compliance Officer with crypto experience.
Key Responsibilities
- Support onboarding processes in accordance with the applicable AML regulations
- Conduct transaction monitoring and support investigations where required
- Provide guidance on cross-border regulatory matters
- Ensure compliance procedures are in line with current banking and crypto regulatory frameworks
Experience & Qualifications
- Extensive compliance experience within the banking/financial services sector
- Strong expertise in crypto compliance (blockchain, digital assets, etc.)
- Sound understanding of cross-border regulatory environments
- Fluent in English (written and spoken)
What we offer
At Alpinum Solutions, project compliance officers work on diverse interim and project mandates in an international and dynamic environment. As part of our Interim Legal & Compliance Workforce, you benefit from flexible engagement models, attractive compensation, and exciting mandates with leading companies.
If this mandate matches your experience and availability, we look forward to hearing from you.