Senior Compliance Officer
Senior Compliance Officer
Financial Services
80-100%
Basel
Start
January 4, 2026
Duration
3+ Months
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Country
Switzerland
Sector
Financial Services
Utilization
Full-time
Area
Basel
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 Senior Compliance Officer to join their team for 3 months or more.
Key Responsibilities
- Monitor and investigate Anti-Money Laundering (AML) alerts to detect and prevent illicit activities
- Conduct thorough screening and background checks on potential clients to identify any adverse news, sanctions, or politically exposed persons (PEPs)
- Evaluate the risk profile of high-risk clients and transactions by analyzing their source of funds, business activities, and relationships
- Review and analyze client documentation, including business contracts, financial statements, and legal agreements, to ensure accuracy and compliance
- Prepare comprehensive Enhanced Due Diligence (EDD) reports that highlight key findings, risk assessments, and recommendations for further action
Experience & Qualifications
- Fluency in German is a must
- Resident in Switzerland
- Min. 8+ year PQE in the compliance field
- 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.