Senior Compliance Officer

• Conduct and independently oversee KYC and customer due diligence reviews for new and existing clients, including complex and high-risk relationships.
• Perform enhanced due diligence, sanctions and PEP screening, assess AML risks, and investigate and escalate potentially suspicious cases.
• Take ownership of ongoing AML compliance activities, including periodic reviews, remediation workstreams and risk-based client assessments.
• Advise key internal stakeholders on KYC and AML matters and support adherence to internal policies and Swiss regulatory requirements.
• Identify gaps and implement improvements to KYC and AML processes, controls and procedures in line with evolving financial crime risks and regulatory developments.

• Fluent Spanish is required.
• Bachelor's degree in Law, Business Administration, Finance or a related field.
• 6+ years of AML and compliance experience within banking or financial services, with strong exposure to KYC, CDD, sanctions screening and core AML processes.
• Sound knowledge of Swiss AML regulations, FATF recommendations and AML best practices.
• Strong analytical and communication skills, high attention to detail, and solid MS Excel proficiency.

At Alpinum Solutions, we offer Legal & Compliance professionals the opportunity to work on exciting assignments with leading companies, financial institutions, consulting & law firms across Switzerland, Germany, and Austria.

As part of our Interim Legal & Compliance Workforce, you benefit from diverse and challenging assignments, flexible engagement models, competitive compensation, and the opportunity to expand your professional experience and network.

Whether you are an experienced interim professional or exploring project-based opportunities for the first time, we provide access to rewarding assignments that match your expertise and career ambitions.

Ready for your next challenge?

We would love to hear from you! If your experience aligns with the requirements of this opportunity, we encourage you to apply and become part of our growing network of Legal & Compliance professionals.