Compliance Officer
Location
zürich, zürich
Job Type
Full-time
Category
Finance
Posted
June 09, 2026
Position: Junior Compliance Officer
Start Date: ASAP
Sector: Financial Services
Duration: 3+ Months
Utilization: 80-100%
Location: Zurich/Hybrid
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 Junior Compliance Officer with crypto experience.
Key Responsibilities
- Support and manage onboarding processes in accordance with applicable AML, KYC, and regulatory requirements, ensuring thorough due diligence and adherence to internal compliance standards
- Conduct transaction monitoring activities, identify unusual patterns or suspicious activities, and support internal investigations and escalation processes where required
- Provide...