Investigation Associate

• Conduct in-depth investigations of client dossiers to identify any discrepancies, irregularities, or suspicious activities
• Utilize your analytical skills to assess client information, financial transactions, and other relevant data to uncover potential risks or concerns
• Independently manage and evaluate client dossiers, documenting findings and preparing detailed reports as necessary
• Collaborate with internal departments, including client advisors and management, to gather additional information and coordinate investigative efforts
• Maintain clear and concise communication with relevant stakeholders to ensure alignment and facilitate the resolution of any identified issues

• Resident in Switzerland 
• Fluent in German and English  
• 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.