(Senior) Compliance Officer

• Conduct in-depth investigations into potential money laundering activities, identifying suspicious transactions, and providing timely, accurate reports
• Perform and support risk assessments for financial crime, identifying key risks, proposing mitigations, and ensuring the bank’s controls remain effective
• Prepare Suspicious Activity Reports (SARs) and MROS filings as required.
• Maintain comprehensive documentation of investigation findings and reports
• Evaluate the risk profile of high-risk clients and transactions by analyzing their source of funds, business activities, and relationships
• Oversee transaction monitoring systems, evaluate alerts, and initiate investigations where necessary

• Fluency in German & English, French & Italian is a plus
• Resident in Switzerland
• 3+ year 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.