Compliance Officer

Alpinum Solutions; Zürich; Vor Ort; CHF 90.000 - 130.000; Vollzeit

Zusammenfassung

Alpinum Solutions is seeking an AML Transaction Monitoring Specialist to join the second line of defense in a Swiss banking environment. You will conduct enhanced reviews, draft SARs, and perform risk-based transaction monitoring across traditional and crypto assets.

Requirements include 2–4+ years in AML/Financial Crime within banking, strong knowledge of Swiss AML regulations, FATF, EU directives, and fluency in Spanish and English. Crypto AML experience is a plus.

Qualifikationen

• 2–4+ years in AML/Financial Crime within banking.
• Strong knowledge of Swiss AML regulations, FATF recommendations, EU AML Directives.
• Crypto AML experience is an advantage.

Aufgaben

• Conduct enhanced reviews and investigate unusual account activity; prepare SARs per Swiss requirements.
• Execute risk-based transaction monitoring alert reviews and investigations across traditional and crypto assets.
• Collaborate with Legal, Risk and Front Office teams; contribute to rule optimization and awareness of financial crime typologies.

Kenntnisse

AML / Financial Crime

Transaction monitoring

SAR drafting

Investigations

Swiss AML regulations

FATF / EU AML Directives

Crypto AML

Spanish

English

Jobbeschreibung

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 an AML Transaction Monitoring Specialist to join the second line of defense within a banking environment.

Key Responsibilities:

• Conduct enhanced reviews, investigate unusual account activity, and prepare Suspicious Activity Reports (SARs) in accordance with Swiss regulatory requirements.
• Execute risk-based transaction monitoring alert reviews and investigations across traditional and crypto assets.
• Collaborate with Legal, Risk, and Front Office teams while contributing to the optimization of transaction monitoring rules and maintaining awareness of emerging financial crime typologies.

Experience & Qualifications:

• 2–4+ years of AML/Financial Crime experience within banking, including transaction monitoring, alert review, SAR drafting, and financial crime investigations.
• Strong knowledge of Swiss AML regulations, FATF recommendations, EU AML Directives, and experience with private banking and cross-border transactions; crypto AML experience is an advantage.
• Fluency in Spanish and English.

What We Offer:

At Alpinum Solutions, project lawyers and interim attorneys 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.