Senior Compliance Officer
Senior Compliance Officer
Financial Services
100%
Zurich
Start
Duration
3+ Monate
.svg){kind=icon}
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, a financial institution, we are looking for a Senior Compliance Officer for a 3-month assignment, starting as soon as possible.
Key Responsibilities
- Monitor and investigate Anti-Money Laundering (AML) alerts to detect and prevent illicit activities
- 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
Experience & Qualifications
- Master’s degree preferred
- Solid banking experience is a prerequisite
- Fluent in both German & English
- Strong knowledge of KYC principles and risk-based analysis
What we offer
At Alpinum Solutions, we offer a challenging and rewarding work environment that promotes personal and professional growth. We provide competitive compensation and access to a supportive network of legal professionals.
If you feel inspired by this opportunity and meet the requirements, we look forward to hearing from you.