Compliance Officer

Alpinum Solutions AG

  • Zurich
  • Fr. 100'000-130'000 par an
  • CDI
  • Temps-plein
  • Il y a 18 jours
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field:Position: Compliance Officer
Sector: Banking
Start Date: July 2024
Duration: 3 months
Utilization: 100%
Location: Zurich
Salary: CHF 100’000-130’000Tasks
  • Develop, implement, and maintain robust compliance programs for crypto asset management, focusing on KYC and AML regulations
  • Oversee the customer onboarding process to ensure all compliance checks, including identity verification and risk assessment, are conducted effectively
  • Monitor and analyze transactions involving crypto assets to detect and report suspicious activities in accordance with AML regulations
  • Stay abreast of international and local regulatory developments in the cryptocurrency space, and adjust compliance policies and practices accordingly
  • Provide training and support to internal teams regarding compliance best practices, onboarding procedures, and changes in crypto-related regulations
Requirements
  • Fluency in English and German
  • Resident in Switzerland
  • Min. of 2 years of experience in compliance, specifically with KYC and AML practices, ideally within the crypto asset sector.
  • Proficient with compliance software and tools used in the cryptocurrency industry.
  • Completed legal degree and/or relevant compliance certification
At Alpinum Solutions, we offer a challenging and rewarding work environment that promotes personal and professional growth. We provide competitive compensation and benefits, including opportunities for professional development.If you feel inspired by this description and possess the necessary skills and qualifications, we’d like to get to know you.Alpinum Solutions AGJoin our dynamic team as a project lawyer with a leading alternative legal service provider. Experience diverse assignments, flexible work arrangements, and the opportunity to broaden your expertise across legal and compliance fields, all while being part of innovative solutions in the legal landscape.

Alpinum Solutions AG