Compliance Officer

• Conduct thorough KYC reviews, focusing on complex structures such as trusts, funds, and shipping companies
• Review and analyze client documentation, including contracts, financial statements, and legal agreements, ensuring regulatory compliance
• Prepare detailed Enhanced Due Diligence (EDD) reports highlighting findings, risks, and recommendations
• Perform comprehensive screenings and background checks to identify sanctions, PEPs, or adverse news
• Maintain accurate documentation and ensure compliance with global regulatory standards

• Minimum of 3 years of post-qualification experience (PQE) in compliance, preferably in international wealth management
• Completed legal degree and/or relevant compliance certification
• Fluency in English; German is an asset
• Familiarity with complex financial structures and regulatory frameworks

At Alpinum Solutions, project lawyers and interim attorneys 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.

For our client, an international financial institution in the wealth management sector, we are looking for a Compliance Officer to support enhanced due diligence activities related to complex client structures.

If you feel inspired by this opportunity and meet the listed qualifications, we look forward to hearing from you.