Compliance Officer

• Perform end-to-end KYC reviews and onboarding of clients and investment vehicles, including family offices, asset managers, private banks, and UHNW individuals.
• Analyse complex ownership and investment structures, including funds and vehicles across different jurisdictions (e.g., Jersey, Luxembourg, BVI), and identify/document relevant AML/KYC risks.
• Conduct transaction monitoring and handle day-to-day AML/Compliance activities independently, escalating genuinely complex cases where required.

• Approx. 2–3 years of relevant hands-on Compliance experience, particularly KYC, AML, and transaction monitoring.
• Experience with complex client/entity structures, investment vehicles, and international jurisdictions; ideally gained within a private/boutique bank, multi-family office, financial intermediary, or similar environment.
• Strong generalist Compliance profile with the ability to independently research regulations/VQF requirements and find pragmatic, compliant solutions. Regulatory experience is beneficial but not the main focus.

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.

We are looking forward to your application.