Compliance Officer AML

Location: Zürich

At Alpinum Solutions, we connect talented Legal & Compliance professionals with exciting opportunities across Switzerland, Germany, and Austria.

Assignment Details

• Industry: Financial Services
• Start Date:
  
  As soon as possible
• Duration: 1-2 months
• Workload: 80-100%
• Location:
  
  Zurich/Aargau (Remote)
• Contract Type:
  Temporary

Responsibilities

• Draft suspicious activity reports based on existing AML investigations, background checks and supporting documentation.
• Review and consolidate information gathered by internal teams and relationship managers, and assess it for reporting purposes.
• Prepare complete, accurate and clearly structured reports in line with Swiss AML requirements and internal reporting standards.
• Identify missing information and coordinate targeted clarifications with relevant internal stakeholders.
• Support the efficient processing and clearance of outstanding AML reporting cases and prepare files for internal four-eyes review.

Experience & Requirements

• Proven hands-on experience in AML Compliance, with a strong focus on drafting suspicious activity reports and handling AML investigations.
• Strong knowledge of Swiss AML regulations, reporting requirements and relevant processes, including exposure to MROS reporting.
• Experience reviewing KYC/CDD records, transaction information and investigation findings.
• Ability to work independently, efficiently and accurately with existing investigation files and documentation.

Language Skills

• Excellent written German for drafting suspicious activity reports is required.
• Excellent written German is required;
  French language skills are a strong advantage.

Desirable

• Desirable:
  French language skills
• Desirable:
  Experience in AML backlog remediation or other high-volume compliance projects.

Agency Benefits

At Alpinum Solutions, we offer Legal & Compliance professionals the opportunity to work on exciting assignments with leading companies, financial institutions, consulting & law firms across Switzerland, Germany, and Austria.

• Diverse and challenging assignments
• Flexible engagement models
• Competitive compensation
• Opportunity to expand your professional experience and network

Whether you are an experienced interim professional or exploring project-based opportunities for the first time, we provide access to rewarding assignments that match your expertise and career ambitions.