Compliance Specialist
Compliance Specialist
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
CHF CHF 100000 - 120000
1 Vacancy
Job Description
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: December 2024
Duration: 3 months (Option for perm.)
Utilization: 80100%
Location: Zurich
Salary: CHF
Tasks
- Evaluate the risk profile of highrisk clients and transactions by analyzing their source of funds business activities and relationships
- Oversee and analyze daily transaction monitoring alerts to detect and assess suspicious activities ensuring timely and accurate identification of potential financial crime risks
- Conduct detailed reviews of transaction monitoring alerts investigate the context of flagged activities and accurately document findings to support the closure of alerts
- Provide adhoc assistance to the compliance team on investigations data analysis and reporting as well as supporting other compliancerelated projects as needed
Requirements
- Fluency in English and German
- Resident in Switzerland
- 2 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 wed like to get to know you.
Employment Type
Full Time
