Senior Compliance Officer
Senior Compliance Officer
Financial Services
100%
Zurich
Start
Duration
3-6 Monate
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Country
Switzerland
Sector
Financial Services
Utilization
Full-time
Area
Zurich
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.
For our client, a leading digital asset bank based in Zurich, we are looking for an experienced Senior Compliance Officer to support the team in handling complex client onboardings during a 3–6 month engagement.
Key Responsibilities
- Manage and review complex client onboarding cases, particularly involving crypto-originated wealth
- Conduct thorough due diligence and compliance checks in accordance with regulatory standards
- Act as onboarding specialist and support the KYC/AML processes from a Swiss regulatory standpoint
- Liase with internal stakeholders and provide compliance expertise during the onboarding lifecycle
Experience & Qualifications
- Proven experience in a compliance function in the financial sector, ideally with a focus on onboarding
- Strong knowledge of crypto-related compliance matters; experience with crypto forensic tools not required
- Fluency in English; German is an advantage
- Ability to manage complex onboarding cases with a high level of diligence and autonomy
What we offer
At Alpinum Solutions, we offer a challenging and rewarding work environment that promotes personal and professional growth. Our projects allow for valuable insight into leading organizations and offer the opportunity to contribute in impactful ways. This is a great opportunity to work in a dynamic and innovative space within the financial industry.
If you are excited about this opportunity and meet the listed qualifications, we look forward to getting to know you.