Junior Compliance Officer
Alpinum Solutions · Zurich
Description du poste
About the role
We are seeking a Junior Compliance Officer to join our client in the financial sector, focusing on crypto‑related compliance. The role is based in Zurich with a hybrid work model and starts as soon as possible.
Key responsibilities
- Support onboarding processes in line with AML, KYC and regulatory requirements, ensuring thorough due diligence.
- Conduct transaction monitoring, identify suspicious patterns and assist in internal investigations.
- Provide regulatory guidance on cross‑border and crypto activities, helping business units navigate banking and digital‑asset rules.
- Maintain and update internal compliance procedures, controls and policies to reflect evolving regulations.
- Collaborate with Compliance, Legal, Operations and Front Office teams to mitigate risk and ensure regulatory adherence.
- Assist in preparing regulatory reports, internal documentation, compliance reviews and audit requests.
- Monitor regulatory developments in banking and digital assets and contribute to continuous improvement of compliance frameworks.
Required profile
- Extensive compliance experience within banking or financial services.
- Knowledge of crypto compliance, blockchain and digital assets is an asset.
- Understanding of cross‑border regulatory environments.
- Fluent in written and spoken English.
Required skills
- AML
- KYC
- Crypto compliance
What we offer
- Opportunities to work on diverse interim and project mandates in an international environment.
- Flexible engagement models and attractive compensation.
- Exposure to leading companies in the financial sector.
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Alpinum Solutions
Zurich
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