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Interim AML/KYC Compliance Specialist (Swiss)

Company

Alpinum Solutions

Location

zürich, zürich

Type

Full-time

Alpinum Solutions is seeking a Compliance Officer to work for 2-3 months in Zürich, Switzerland. The role will involve processing compliance onboarding requests, performing AML/KYC checks, and supporting sanctions screenings among other responsibilities.

Ideal candidates will have proven experience in financial crime compliance and a strong understanding of the Swiss AMLA/GWG framework. Fluency in Swiss German is crucial, and candidates should be ready to work independently in a fast-paced environment.

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