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: