Junior Compliance Officer
Junior Compliance Officer
Financial Services
100%
Zurich
Start
January 7, 2026
Duration
3+ Month
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Country
Switzerland
Sector
Financial Services
Utilization
Full-time
Area
Zurich
Alpinum Solutions is the leading Alternative Legal Service Provider (ALSP) in Switzerland, Germany and Liechtenstein, specializing in Interim Legal & Compliance workforce solutions for complex mandates.
For our client, we are looking for a (Junior) Compliance Officer to join their team for 3+ months.
Key Responsibilities
Review client KYC documentation to ensure compliance with internal policies and regulatory requirements
Identify documentation gaps and coordinate remediation of missing or outdated information
Conduct client screening for adverse media, sanctions, and PEP exposure in line with regulatory standards
Assess AML risks by analyzing clients’ source of funds, business activities, and relationships
Prepare EDD reports summarizing findings, risk assessments, and recommended actions
Experience & Qualifications
Fluency in English
Resident in Switzerland
Min. 2 years of PQE
Completed legal degree and/or relevant compliance certification
What we offer
At Alpinum Solutions, project compliance officers 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.
If this mandate matches your experience and availability, we look forward to hearing from you.