Compliance Officer
Compliance Officer
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CHF CHF 120000 - 140000
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 Financial Crime Compliance
Sector: Banking
Start Date: January 2025
Duration: 12 months
Utilization: 100%
Location: Geneva
Salary: CHF
Tasks
- Conduct indepth 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 banks 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 highrisk clients and transactions by analyzing their source of funds business activities and relationships
- Oversee transaction monitoring systems evaluate alerts and initiate investigations where necessary
Requirements
- Fluency in French & English
- 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 wed like to get to know you.
Employment Type
Full Time
