Location
basel, basel stadt, Switzerland
Posted
June 16, 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 Senior Compliance Officer to join their team for 3 months or more.
Key Responsibilities:
- Monitor and investigate Anti-Money Laundering (AML) alerts to detect and prevent illicit activities
- Conduct thorough screening and background checks on potential clients to identify any adverse news, sanctions, or politically exposed persons (PEPs)
- Evaluate the risk profile of high-risk clients and transactions by analyzing their source of funds, business activities, and relationships
- Review and analyze client documentation, including business contracts, financial statements, and legal agreements, to ensure accuracy and compliance
- Prepare comprehensive Enhanced Due Diligence (EDD...