Senior Compliance Officer

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 (Senior) Compliance Officer with crypto experience.

• Conduct internal audits and support the development and implementation of compliance policies to ensure adherence to regulatory requirements and internal standards
• Identify inefficiencies and implement process improvements to enhance compliance frameworks and operational effectiveness
• Manage and advise on cross-border compliance topics, ensuring alignment with international regulations and regulatory bodies
• Oversee onboarding processes, including KYC and due diligence checks, to ensure clients meet all compliance requirements
• Perform transaction monitoring and investigate suspicious activities in line with AML guidelines
• Apply knowledge of crypto and digital assets to assess risks, support compliance controls, and ensure regulatory alignment in evolving markets

• Extensive compliance experience within the banking/financial services sector
• Expertise in crypto compliance (blockchain, digital assets, etc.) is an asset
• Sound understanding of cross-border regulatory environments
• Fluent in English (written and spoken)

At Alpinum Solutions, project compliance officers 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.