Compliance Officer

Position: Junior Compliance Officer

Start Date: ASAP

Sector: Financial Services

Duration: 3+ Months

Utilization: 80-100%

Location: Zurich/Hybrid

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 in the financial sector, we are looking for a Junior Compliance Officer with crypto experience.

Key Responsibilities

• Support and manage onboarding processes in accordance with applicable AML, KYC, and regulatory requirements, ensuring thorough due diligence and adherence to internal compliance standards
• Conduct transaction monitoring activities, identify unusual patterns or suspicious activities, and support internal investigations and escalation processes where required
• Provide...