Location
zürich
Job Type
Full-time
Posted
July 08, 2026
Job Description
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 Compliance Officer to join their team for 2-3 months.
Key Responsibilities:
- Process compliance onboarding requests from business and sales teams
- Perform AML/KYC checks in line with Swiss AMLA/GWG requirements
- Conduct UBO and ownership/control structure reviews
- Support sanctions, anti-bribery, and anti-corruption screenings
- Assess insurance (preferably life insurance) client relationships from a compliance perspective
- Act as liaison between Business and Compliance teams
- Clear compliance backlog within tight deadlines
- Document findings and maintain compliant case records
Experience & Qualifications:
...