Senior Compliance Officer

• Conduct customer risk assessments to identify, evaluate, and mitigate money laundering, sanctions, and broader regulatory compliance risks.
• Perform transaction monitoring and investigations to detect unusual, suspicious, or potentially non-compliant customer activity, escalating concerns where appropriate.
• Conduct sanctions screening and monitoring to ensure compliance with applicable sanctions regulations, internal policies, and regulatory requirements.

• Solid experience in banking compliance
• Strong knowledge of AML, sanctions, and regulatory compliance
• Good understanding of Swiss Bankers Association Code of Conduct (VSB) and due diligence obligations
• Analytical, risk-focused, and detail-oriented working style
• Strong communication and stakeholder management skills
• Legal background (LLB/LLM or equivalent) an advantage 
• Fluency in German and French or Italian 

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.