Senior Compliance Officer
Senior Compliance Officer
Financial Services
100%
Zug/Luzern
Start
Duration
6 months
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Country
Switzerland
Sector
Financial Services
Utilization
Full-time
Area
Zug/Luzern
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.
For our client, a digital-first financial institution in the crypto and blockchain banking sector, we are looking for a Senior Compliance Officer for an initial 6-month assignment with a potential for permanent placement:
Key Responsibilities
- Support onboarding processes in accordance with the applicable AML regulations
- Conduct transaction monitoring and support investigations where required
- Provide guidance on cross-border regulatory matters
- Ensure compliance procedures are in line with current banking and crypto regulatory frameworks
Experience & Qualifications
- Extensive compliance experience within the banking/financial services sector
- Strong expertise in crypto compliance (blockchain, digital assets, etc.)
- Sound understanding of cross-border regulatory environments
- Fluent in English (written and spoken)
What we offer
At Alpinum Solutions, we offer a dynamic and rewarding environment, enabling our consultants to work on cutting-edge projects across a variety of industries. You’ll benefit from competitive compensation and the opportunity to transition into a permanent role.
If you are excited about this opportunity and meet the desired qualifications, we would be pleased to receive your application.