Senior Compliance Officer

Alpinum Solutions is the leading Alternative Legal Service Provider (ALSP) in Switzerland, Germany, Austria 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...